| 21 Jan 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 01 Oct 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 25 Nov 2009 |
officers |
Change of particulars for director (James Robert Tullis)
|
2 |
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| 23 Oct 2009 |
annual-return |
Annual Return
|
4 |
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| 23 Oct 2009 |
officers |
Change of particulars for corporate secretary (Warners Secretaries Ltd)
|
1 |
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| 23 Oct 2009 |
officers |
Change of particulars for director (James Robert Tullis)
|
2 |
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| 22 Sep 2009 |
accounts |
Accounting reference date shortened from 31/10/2009 to 30/09/2009
|
1 |
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| 01 Sep 2009 |
accounts |
Annual Accounts
|
2 |
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| 31 Mar 2009 |
annual-return |
Return made up to 13/10/08; full list of members
|
3 |
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| 31 Mar 2009 |
officers |
Director's Change of Particulars / james tullis / 01/01/2008 / HouseName/Number was: , now: 7/8; Street was: 8/7 tipperlin road, now: tipperlin road
|
1 |
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| 31 Mar 2009 |
officers |
Secretary appointed warners secretaries LTD
|
1 |
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| 31 Mar 2009 |
officers |
Appointment Terminated Secretary david grant
|
1 |
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| 02 Mar 2009 |
address |
Registered office changed on 02/03/2009 from 35 melville street edinburgh midlothian EH3 7JF
|
1 |
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| 13 Aug 2008 |
accounts |
Annual Accounts
|
2 |
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| 12 Aug 2008 |
officers |
Appointment Terminated Secretary scott cockburn
|
1 |
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| 12 Aug 2008 |
officers |
Secretary appointed david grant
|
1 |
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| 12 Aug 2008 |
officers |
Director's Change of Particulars / james tullis / 01/08/2008 / HouseName/Number was: , now: 7/8; Street was: 8/7 tipperlin road, now: tipperlinn road
|
1 |
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| 18 Jul 2008 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 17 Jul 2008 |
annual-return |
Return made up to 13/10/07; full list of members
|
6 |
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| 08 May 2008 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 19 Nov 2007 |
address |
Registered office changed on 19/11/07 from: 137 colinton road edinburgh EH14 1BG
|
1 |
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| 13 Dec 2006 |
officers |
New secretary appointed
|
2 |
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| 13 Dec 2006 |
officers |
New director appointed
|
2 |
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| 13 Dec 2006 |
capital |
Ad 17/10/06--------- £ si 98@1=98 £ ic 2/100
|
2 |
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| 17 Oct 2006 |
officers |
Secretary resigned
|
1 |
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| 17 Oct 2006 |
officers |
Director resigned
|
1 |
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|
| 13 Oct 2006 |
incorporation |
Incorporation Company
|
16 |
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