| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, NO UPDATES |
| 2024-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/23 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents SECRETARY APPOINTED KARA SCOTT |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE MCINTOSH |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PERTHSHIRE GLAZING CO LTD / 16/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-08-19 |
delete cfo Susie Cunningham |
| 2022-08-19 |
insert otherexecutives Kirsty Robertson |
| 2022-08-19 |
delete person Susie Cunningham |
| 2022-08-19 |
insert person Kyle Maclean |
| 2022-08-19 |
update person_title Kirsty Robertson: Member of the MANAGMENT TEAM; Sales & Business Development => Member of the MANAGMENT TEAM; Director |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY JANE ROBERTSON |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSIE CUNNINGHAM |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-02-20 |
delete person SARAH COLQUHOUN |
| 2022-02-20 |
delete person Wendy Innes |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-07-20 |
delete person Rob McLaren |
| 2021-07-20 |
update person_title Gavin Maclean: General Manager => Member of the MANAGMENT TEAM; Operations Manager |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSIE CUNNINGHAM |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-14 |
delete general_emails in..@mcleodglaziers.co.uk |
| 2020-10-14 |
delete secretary Susie Cunningham |
| 2020-10-14 |
insert cfo Susie Cunningham |
| 2020-10-14 |
insert general_emails in..@mcleodglaziers.com |
| 2020-10-14 |
insert secretary Katie McIntosh |
| 2020-10-14 |
delete about_pages_linkeddomain fraktul.com |
| 2020-10-14 |
delete contact_pages_linkeddomain fraktul.com |
| 2020-10-14 |
delete email in..@mcleodglaziers.co.uk |
| 2020-10-14 |
delete index_pages_linkeddomain fraktul.com |
| 2020-10-14 |
delete management_pages_linkeddomain fraktul.com |
| 2020-10-14 |
delete product_pages_linkeddomain fraktul.com |
| 2020-10-14 |
delete service_pages_linkeddomain fraktul.com |
| 2020-10-14 |
delete terms_pages_linkeddomain fraktul.com |
| 2020-10-14 |
insert about_pages_linkeddomain ajddigital.co.uk |
| 2020-10-14 |
insert contact_pages_linkeddomain ajddigital.co.uk |
| 2020-10-14 |
insert email in..@mcleodglaziers.com |
| 2020-10-14 |
insert index_pages_linkeddomain ajddigital.co.uk |
| 2020-10-14 |
insert management_pages_linkeddomain ajddigital.co.uk |
| 2020-10-14 |
insert person Rob McLaren |
| 2020-10-14 |
insert person SARAH COLQUHOUN |
| 2020-10-14 |
insert product_pages_linkeddomain ajddigital.co.uk |
| 2020-10-14 |
insert service_pages_linkeddomain ajddigital.co.uk |
| 2020-10-14 |
insert terms_pages_linkeddomain ajddigital.co.uk |
| 2020-10-14 |
update person_title Katie McIntosh: Administrator => Company Secretary |
| 2020-10-14 |
update person_title Susie Cunningham: Company Secretary => Finance Director |
| 2020-07-08 |
update statutory_documents SECRETARY APPOINTED MRS KATIE MCINTOSH |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-12-19 |
delete source_ip 185.65.42.76 |
| 2019-12-19 |
insert source_ip 217.160.0.73 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-08-20 |
delete person Sean Moffat |
| 2019-08-20 |
delete source_ip 185.17.182.112 |
| 2019-08-20 |
insert source_ip 185.65.42.76 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES PETTERSON / 05/12/2018 |
| 2019-01-22 |
delete source_ip 185.182.90.33 |
| 2019-01-22 |
insert source_ip 185.17.182.112 |
| 2019-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-28 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-25 |
delete otherexecutives Susan Gray |
| 2018-05-25 |
delete person Susan Gray |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MACLEAN |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GRAY |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-08-07 |
insert support_emails se..@mcleodglaziers.co.uk |
| 2017-08-07 |
insert email se..@mcleodglaziers.co.uk |
| 2017-07-10 |
delete about_pages_linkeddomain inspireitservices.co.uk |
| 2017-07-10 |
delete contact_pages_linkeddomain inspireitservices.co.uk |
| 2017-07-10 |
delete index_pages_linkeddomain inspireitservices.co.uk |
| 2017-07-10 |
delete management_pages_linkeddomain inspireitservices.co.uk |
| 2017-07-10 |
delete partner_pages_linkeddomain inspireitservices.co.uk |
| 2017-07-10 |
delete terms_pages_linkeddomain inspireitservices.co.uk |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-24 |
delete source_ip 217.160.122.252 |
| 2017-05-24 |
insert source_ip 185.182.90.33 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-08-14 |
delete source_ip 213.165.76.79 |
| 2016-08-14 |
insert source_ip 217.160.122.252 |
| 2016-07-17 |
delete person Smart Roof |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
delete phone 07764464347 |
| 2016-01-28 |
delete phone 07771647629 |
| 2016-01-28 |
delete phone 07785622487 |
| 2016-01-28 |
delete phone 07985664292 |
| 2015-12-07 |
delete address 4 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG |
| 2015-12-07 |
insert address ROSEMARY HOUSE INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
4 ATHOLL CRESCENT
PERTH
PERTHSHIRE
PH1 5NG |
| 2015-11-05 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-28 |
delete general_emails in..@mcleodglaziers.co.uk |
| 2015-10-28 |
delete email in..@mcleodglaziers.co.uk |
| 2015-09-30 |
insert phone 07764464347 |
| 2015-09-30 |
insert phone 07771647629 |
| 2015-09-30 |
insert phone 07785622487 |
| 2015-09-30 |
insert phone 07985664292 |
| 2015-09-02 |
insert general_emails in..@mcleodglaziers.co.uk |
| 2015-09-02 |
insert email in..@mcleodglaziers.co.uk |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
delete general_emails in..@mcleodglaziers.co.uk |
| 2015-05-11 |
delete email in..@mcleodglaziers.co.uk |
| 2015-03-09 |
insert general_emails in..@mcleodglaziers.co.uk |
| 2015-03-09 |
delete phone 01738 565555 |
| 2015-03-09 |
insert email in..@mcleodglaziers.co.uk |
| 2015-02-09 |
update website_status FlippedRobots => OK |
| 2015-02-09 |
delete address 4 Atholl Crescent, Perth PH1 5NG |
| 2015-02-09 |
insert alias McLeod The Glaziers (Perth) Ltd |
| 2015-02-09 |
insert index_pages_linkeddomain bedfordbeck.com |
| 2015-02-09 |
insert partner_pages_linkeddomain bedfordbeck.com |
| 2015-02-09 |
insert phone 01738 565555 |
| 2015-01-16 |
update website_status OK => FlippedRobots |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-08 |
delete address 2 Poynernook Road
Aberdeen
AB11 5RW |
| 2014-11-08 |
delete phone 01224 443088 |
| 2014-11-05 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES PETTERSON / 01/03/2014 |
| 2014-10-10 |
delete person Carol Holbein Neville |
| 2014-10-10 |
update person_description Katie Webster => Katie Webster |
| 2014-07-21 |
delete person Margaret Munkton |
| 2014-07-21 |
delete person Susie Cunningham |
| 2014-07-21 |
insert person Carol Holbein Neville |
| 2014-07-21 |
update person_description Derek Petterson => Derek Petterson |
| 2014-06-12 |
insert person Katie Webster |
| 2014-06-12 |
insert person Margaret Munkton |
| 2014-06-12 |
update person_description Derek Petterson => Derek Petterson |
| 2014-06-12 |
update person_title Kara Scott: Administration Assistant => Administrator |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-12 |
insert partner Perth Kitchen Centre |
| 2014-04-12 |
insert partner_pages_linkeddomain perthkitchencentre.com |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN GRAY |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN GRAY |
| 2013-11-20 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-10-15 |
delete person Danny Stewart |
| 2013-07-18 |
delete otherexecutives Gavin Maclean |
| 2013-07-18 |
delete secretary Susan Gray |
| 2013-07-18 |
insert ceo Gavin Maclean |
| 2013-07-18 |
insert otherexecutives Susan Gray |
| 2013-07-18 |
update person_title Derek Petterson: Managing Director => Chief Executive Officer |
| 2013-07-18 |
update person_title Gavin Maclean: Director => Managing Director |
| 2013-07-18 |
update person_title Russell McLaren: Conservatory Installations Manager; Staff Member => Installations Manager |
| 2013-07-18 |
update person_title Susan Gray: Company Secretary => Company Director |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-02-22 |
insert office_emails ab..@mcleodglaziers.co.uk |
| 2013-02-22 |
insert office_emails ed..@mcleodglaziers.co.uk |
| 2013-02-22 |
delete phone 01738 565555 |
| 2013-02-22 |
insert email ab..@mcleodglaziers.co.uk |
| 2013-02-22 |
insert email ed..@mcleodglaziers.co.uk |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-12 |
insert phone 01738 565555 |
| 2012-12-16 |
delete general_emails in..@mcleodglaziers.co.uk |
| 2012-12-16 |
delete email in..@mcleodglaziers.co.uk |
| 2012-12-16 |
insert address 2 Poynernook Road
Aberdeen
AB11 5RW |
| 2012-12-16 |
insert address Mitchell House
5 Mitchell Street
Edinburgh
EH6 7BD |
| 2012-12-16 |
insert email mc..@mcleodglaziers.co.uk |
| 2012-12-16 |
insert phone 01224 443088 |
| 2012-12-16 |
insert phone 0131 2020333 |
| 2012-11-08 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETTERSON / 01/06/2012 |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOW |
| 2012-10-25 |
insert person McLeods Team |
| 2012-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MACLEAN |
| 2011-11-16 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETTERSON / 15/11/2011 |
| 2011-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GRAY / 15/11/2011 |
| 2011-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-11-12 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-11-03 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PETTERSON |
| 2010-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMSON |
| 2009-11-12 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN ADAMSON / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTERSON / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETTERSON / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMISH GRANT DOW / 12/11/2009 |
| 2009-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETTERSON / 27/10/2008 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents SECRETARY APPOINTED SUSAN GRAY |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATRIONA MATCHETT |
| 2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
ROSEMARY HOUSE INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PERTHSHIRE PH1 3TW |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
C/O THE A9 PARTNERSHIP LIMITED
CHARTERED ACCOUNTANTS
57 HIGH STREET
DUNBLANE FK15 0EE |
| 2005-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
47/51 NORTH METHVEN STREET
PERTH
PERTHSHIRE
PH1 5PX |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 1998-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM:
4 ST JOHNS PLACE
PERTH
PH1 5SZ |
| 1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 1996-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 1994-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 16/01/85; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 1983-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |