| Date | Description |
|---|
| 2024-04-07 |
delete address 1 RUTLAND COURT EDINBURGH UNITED KINGDOM EH3 8EY |
| 2024-04-07 |
insert address C/O ANDERSON STRATHERN LLP 58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update num_mort_charges 3 => 4 |
| 2023-10-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0743970004 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE ALEXANDRA PRINGLE |
| 2023-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN CLARE MCGUIGAN / 24/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS JEMMA RACHEL RICHARDSON |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA MARZIYEH JALICY / 29/11/2022 |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR SCOTT JOHNSTONE / 29/11/2022 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE TOMLINSON / 29/11/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN CLARE MCGUIGAN |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR SCOTT JOHNSTONE / 27/01/2020 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE HENDERSON / 29/11/2019 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HADDOW CAMPBELL / 29/11/2019 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART CAMPBELL / 29/11/2019 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS DAVID BROWN / 29/11/2019 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA MARZIYEH JALICY / 29/11/2019 |
| 2019-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR SCOTT JOHNSTONE |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA MILLER |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR EUAN CHARLES MORGAN TRIPP |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA MARZIYEH JALICY / 12/03/2019 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKIN |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HADDOW CAMPBELL |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STUART CAMPBELL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FORREST GRAHAM YOUNG |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE JONES |
| 2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC STEWART |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIGGAR |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
delete address 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 2016-05-12 |
insert address 1 RUTLAND COURT EDINBURGH UNITED KINGDOM EH3 8EY |
| 2016-05-12 |
update registered_address |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS WILLISON PEUTHERER |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA PENNEL |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARP |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARA JALICY |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JALICY / 12/04/2016 |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
1 RUTLAND COURT
EDINBURGH
EH3 8EY |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS CATRIONA MARGARET BINNIE MILLER |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID GUNN / 06/04/2016 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE TOMLINSON / 06/04/2016 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRISON HAY BIGGAR / 06/04/2016 |
| 2016-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 06/04/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-02 |
update statutory_documents 29/11/14 NO MEMBER LIST |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED JOHN MORRISON HAY BIGGAR |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED CAROLE TOMLINSON |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-19 |
update statutory_documents 29/11/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 2 |
| 2013-01-03 |
update statutory_documents 29/11/12 NO MEMBER LIST |
| 2012-12-27 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 1 |
| 2012-12-27 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 3 |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-01 |
update statutory_documents 29/11/11 NO MEMBER LIST |
| 2011-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-20 |
update statutory_documents 29/11/10 NO MEMBER LIST |
| 2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-07 |
update statutory_documents 29/11/09 NO MEMBER LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEC DOUGAL STEWART / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID GUNN / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE ANDREW WILKIN / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE HENDERSON / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HUNTER / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ELIZABETH PENNEL / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SHARP / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS DAVID BROWN / 01/10/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOYD MCDONALD / 01/10/2009 |
| 2009-11-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEC STEWART / 20/10/2008 |
| 2008-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/08 |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEORGE ANDREW WILKIN |
| 2008-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/07 |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/06 |
| 2006-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/05 |
| 2005-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/04 |
| 2004-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
48 CASTLE STREET
EDINBURGH
EH2 3LX |
| 2004-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/03 |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/02 |
| 2002-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/01 |
| 2001-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/00 |
| 2000-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/99 |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/05/92 |
| 1992-05-01 |
update statutory_documents COMPANY NAME CHANGED
J. & F. ANDERSON TRUSTEE COMPANY
LIMITED
CERTIFICATE ISSUED ON 05/05/92 |
| 1992-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-01-14 |
update statutory_documents S366A,S252,S386 09/01/91 |
| 1990-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/88 |
| 1989-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/87 |
| 1988-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-14 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 1987-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/86 |
| 1981-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |