date |
name |
form type |
2017-01-04 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2016-12-19 |
CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
CS01 |
2015-04-13 |
DIRECTOR APPOINTED MR GRAEME DAVID FRASER |
AP01 |
2015-12-31 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-04-13 |
DIRECTOR APPOINTED MR RONALD ALBERT MOGRIDGE |
AP01 |
2015-12-22 |
16/11/15 FULL LIST |
AR01 |
2014-01-12 |
16/11/13 FULL LIST |
AR01 |
2014-12-09 |
16/11/14 FULL LIST |
AR01 |
2014-02-20 |
APPOINTMENT TERMINATED, DIRECTOR SALLY STANION |
TM01 |
2014-01-17 |
APPOINTMENT TERMINATED, SECRETARY PETER STANION |
TM02 |
2014-01-17 |
APPOINTMENT TERMINATED, DIRECTOR PETER STANION |
TM01 |
2014-12-22 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2014-03-12 |
DIRECTOR APPOINTED MR GRAEME WOOD |
AP01 |
2014-03-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WOOD / 14/03/2014 |
CH01 |
2014-03-12 |
SECRETARY APPOINTED MR STEPHEN SMART |
AP03 |
2013-02-06 |
DIRECTOR APPOINTED MR PHILLIPP MICHAEL KIDD |
AP01 |
2013-11-19 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS |
TM01 |
2013-12-20 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-02-06 |
DIRECTOR APPOINTED MR ANTHONY JOHN COLLINS |
AP01 |
2013-01-05 |
16/11/12 FULL LIST |
AR01 |
2013-09-09 |
APPOINTMENT TERMINATED, DIRECTOR PHILLIP KIDD |
TM01 |
2012-12-12 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCE |
TM01 |
2012-02-07 |
APPOINTMENT TERMINATED, DIRECTOR JOHN TOLLETT |
TM01 |
2012-11-29 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2012-02-13 |
DIRECTOR APPOINTED MR STEPHEN SMART |
AP01 |
2011-11-30 |
16/11/11 FULL LIST |
AR01 |
2011-04-18 |
DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN STANION / 16/11/2010 |
CH01 |
2011-04-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK STANION / 16/11/2010 |
CH01 |
2011-04-18 |
SECRETARY'S CHANGE OF PARTICULARS / MR PETER DEREK STANION / 16/11/2010 |
CH03 |
2011-04-18 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TOLLETT / 16/11/2010 |
CH01 |
2011-04-18 |
16/11/10 FULL LIST |
AR01 |
2011-04-18 |
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HERBERT BOUGH / 16/11/2010 |
CH01 |
2011-11-02 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2011-04-18 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENDREY / 16/11/2010 |
CH01 |
2010-02-01 |
DIRECTOR APPOINTED CHARLES DUNCAN BRUCE |
AP01 |
2010-12-10 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2009-12-14 |
16/11/09 FULL LIST |
AR01 |
2009-11-02 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2008-10-20 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
2008-01-14 |
DIRECTOR RESIGNED |
288b |
2008-01-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2008-12-08 |
RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
363a |
2008-08-19 |
DIRECTOR APPOINTED JOHN WILLIAM TOLLETT |
288a |
2007-07-31 |
DIRECTOR RESIGNED |
288b |
2007-11-15 |
RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
363s |
2007-03-28 |
DIRECTOR RESIGNED |
288b |
2007-07-31 |
DIRECTOR RESIGNED |
288b |
2007-01-03 |
NEW DIRECTOR APPOINTED |
288a |
2007-02-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2006-09-26 |
RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
363s |
2006-05-31 |
DIRECTOR RESIGNED |
288b |
2006-12-15 |
RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
363s |
2006-08-21 |
DIRECTOR RESIGNED |
288b |
2006-08-18 |
DIRECTOR RESIGNED |
288b |
2006-08-21 |
DIRECTOR RESIGNED |
288b |
2006-05-31 |
DIRECTOR RESIGNED |
288b |
2006-05-31 |
SECRETARY RESIGNED |
288b |
2006-08-21 |
DIRECTOR RESIGNED |
288b |
2006-06-16 |
NEW DIRECTOR APPOINTED |
288a |
2006-09-20 |
DIRECTOR RESIGNED |
288b |