| date |
name |
form type |
| 2017-03-01 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
MR04 |
| 2017-03-01 |
SECRETARY APPOINTED MR ALISDAIR MALCOLM MACDONALD |
AP03 |
| 2017-03-01 |
DIRECTOR APPOINTED MR IAN DALLINGER |
AP01 |
| 2017-03-01 |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALE |
TM01 |
| 2017-03-01 |
DIRECTOR APPOINTED MR TREVOR PAUL HARRISON |
AP01 |
| 2017-05-24 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-03-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD IRELAND / 27/03/2017 |
CH01 |
| 2017-03-01 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2017-03-01 |
APPOINTMENT TERMINATED, DIRECTOR ALBERT CROSS |
TM01 |
| 2017-03-01 |
APPOINTMENT TERMINATED, DIRECTOR LEO SAUNDERS |
TM01 |
| 2017-03-01 |
APPOINTMENT TERMINATED, SECRETARY KENNETH PARKES |
TM02 |
| 2017-03-01 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2017-03-01 |
APPOINTMENT TERMINATED, SECRETARY KENNETH PARKES |
TM02 |
| 2017-01-12 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-03-01 |
DIRECTOR APPOINTED MR MICHAEL GERRARD IRELAND |
AP01 |
| 2016-01-12 |
31/12/15 FULL LIST |
AR01 |
| 2016-04-30 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-19 |
APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH |
TM01 |
| 2015-01-30 |
31/12/14 FULL LIST |
AR01 |
| 2015-12-01 |
DIRECTOR APPOINTED MR GARRY DESMOND BENJAMIN USHERWOOD |
AP01 |
| 2015-08-12 |
APPOINTMENT TERMINATED, DIRECTOR ALAN GLAZIER |
TM01 |
| 2015-01-16 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-27 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-23 |
APPOINTMENT TERMINATED, DIRECTOR PAUL MASSIE |
TM01 |
| 2014-01-23 |
31/12/13 FULL LIST |
AR01 |
| 2013-01-09 |
31/12/12 FULL LIST |
AR01 |
| 2013-08-31 |
DIRECTOR APPOINTED MR LEO SAUNDERS |
AP01 |
| 2012-12-13 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR MALCOLM MACDONALD / 01/12/2011 |
CH01 |
| 2012-01-21 |
31/12/11 FULL LIST |
AR01 |
| 2011-04-12 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MASSIE / 01/04/2011 |
CH01 |
| 2011-10-20 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR MALCOLM MACDONALD / 05/01/2011 |
CH01 |
| 2010-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MASSIE / 31/12/2009 |
CH01 |
| 2010-02-09 |
SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN PARKES / 18/01/2010 |
CH03 |
| 2010-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER MILLS / 31/12/2009 |
CH01 |
| 2010-12-31 |
31/12/10 FULL LIST |
AR01 |
| 2010-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ELLIOTT DALE / 31/12/2009 |
CH01 |
| 2010-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD SMITH / 31/12/2009 |
CH01 |
| 2010-11-09 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD CROSS / 31/12/2009 |
CH01 |
| 2010-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR MALCOLM MACDONALD / 31/12/2009 |
CH01 |
| 2010-02-09 |
31/12/09 FULL LIST |
AR01 |
| 2010-07-28 |
APPOINTMENT TERMINATED, DIRECTOR DONALD MILLS |
TM01 |
| 2010-02-06 |
ADOPT ARTICLES 02/12/2009 |
RES01 |
| 2009-06-17 |
APPOINTMENT TERMINATED DIRECTOR DEREK AINSWORTH |
288b |
| 2009-06-17 |
APPOINTMENT TERMINATED DIRECTOR WILLIAM MALONE |
288b |
| 2009-06-17 |
APPOINTMENT TERMINATED DIRECTOR JOHN LEE |
288b |
| 2009-09-03 |
SECRETARY APPOINTED MR KENNETH ALAN PARKES |
288a |
| 2009-12-08 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-18 |
DIRECTOR APPOINTED MR ALAN GLAZIER |
288a |
| 2009-03-05 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-09-03 |
APPOINTMENT TERMINATED SECRETARY RAYMOND JONES |
288b |
| 2008-06-04 |
DIRECTOR APPOINTED GEOFFREY ELLIOTT DALE |
288a |
| 2008-06-03 |
APPOINTMENT TERMINATED DIRECTOR ALBERT MORRIS |
288b |
| 2008-03-10 |
APPOINTMENT TERMINATED DIRECTOR ROBERT ELLERSHAW |
288b |
| 2008-06-11 |
DIRECTOR APPOINTED PAUL MASSIE |
288a |
| 2008-08-18 |
APPOINTMENT TERMINATED SECRETARY DONALD MILLS |
288b |
| 2008-06-11 |
DIRECTOR AND SECRETARY APPOINTED DONALD ALEXANDER MILLS |
288a |
| 2008-11-12 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |