| 20 Jan 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 30 Sep 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 07 Apr 2011 |
officers |
Termination of appointment of director (Peter Varnish)
|
2 |
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| 13 Jan 2011 |
annual-return |
Annual Return
|
6 |
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| 13 Jan 2011 |
officers |
Change of particulars for corporate secretary (R & R Urquhart Llp)
|
2 |
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| 13 Jan 2011 |
officers |
Change of particulars for director (Sebastian Anthony Arbuthnot Leslie)
|
2 |
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| 10 Nov 2010 |
accounts |
Annual Accounts
|
5 |
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| 03 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 12 Nov 2009 |
officers |
Termination of appointment of director (Kieron Sambrook-Smith)
|
1 |
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| 21 Aug 2009 |
officers |
Appointment Terminate, Director Stephen Bignell Logged Form
|
1 |
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| 20 Jul 2009 |
officers |
Appointment Terminated Director stephen bignell
|
1 |
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| 08 Jul 2009 |
accounts |
Annual Accounts
|
10 |
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| 08 Jul 2009 |
capital |
Ad 26/01/09 gbp si 999@1=999 gbp ic 1/1000
|
2 |
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| 21 May 2009 |
officers |
Director appointed kieron sambrook-smith
|
2 |
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| 17 Nov 2008 |
annual-return |
Return made up to 05/09/08; full list of members
|
4 |
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| 17 Nov 2008 |
officers |
Director appointed stephen bignell
|
2 |
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| 13 Nov 2008 |
officers |
Appointment Terminated Director john stuart orpin
|
1 |
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| 22 Sep 2008 |
officers |
Appointment Terminated Secretary oswalds of edinburgh LIMITED
|
1 |
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| 17 Sep 2008 |
incorporation |
Memorandum Articles
|
14 |
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| 08 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 Sep 2008 |
officers |
Appointment Terminated Director jordans (scotland) LIMITED
|
1 |
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| 05 Sep 2008 |
officers |
Director appointed sebastian anthony leslie
|
1 |
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| 05 Sep 2008 |
officers |
Director appointed john stuart orpin
|
1 |
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| 05 Sep 2008 |
officers |
Secretary appointed r & r urquhart LLP
|
1 |
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| 05 Sep 2008 |
address |
Registered office changed on 05/09/2008 from 24 great king street edinburgh midlothian EH3 6QN
|
1 |
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| 05 Sep 2008 |
officers |
Director appointed peter varnish
|
1 |
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| 05 Sep 2007 |
incorporation |
Incorporation Company
|
17 |
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