CALEDONIA PLAY - History of Changes


DateDescription
2024-06-24 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-06-02 insert otherexecutives Kathleen Craig
2024-06-02 delete person Christina Rodger
2024-06-02 delete person David Grindle
2024-06-02 delete person Fiona Wagstaff
2024-06-02 delete person Jim Bunce
2024-06-02 delete person Michael Kernaghan
2024-06-02 delete person Steph Hamilton
2024-06-02 delete person Zack Donaldson
2024-06-02 insert person Cody Berwick
2024-06-02 insert person Craig Cessford
2024-06-02 insert person Fraser Buick
2024-06-02 insert person Kenny Couper
2024-06-02 insert person Liam Bauld
2024-06-02 insert person Lynn Murdie
2024-06-02 insert person Nicola Jenkins
2024-06-02 insert person Steph Marsh
2024-06-02 update person_description Stuart Hunter => Stuart Hunter
2024-06-02 update person_title Craig Barr: Junior Installation Engineer => Installation Engineer
2024-06-02 update person_title Kathleen Craig: Accounts & HR Manager => Director
2024-06-02 update person_title Stuart Hunter: Production Joiner => Workshop Supervisor
2024-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, NO UPDATES
2024-01-07 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN ISABELLA CRAIG
2023-10-17 delete person Paul Grilli
2023-10-17 insert email sa..@caledoniaplay.com
2023-10-17 insert person Fiona Wagstaff
2023-10-17 insert person Zack Donaldson
2023-09-15 delete solution_pages_linkeddomain scottisheducationawards.co.uk
2023-08-13 delete person Michael Livingstone
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-10 insert address Drumbog House, Drum, Kinross, KY13 0UN
2023-07-10 insert address trading from Old Mill, South Street, Milnathort, KY13 9XB
2023-07-10 insert alias Caledonia Play Ltd
2023-07-10 update person_description David Grindle => David Grindle
2023-07-10 update person_title Craig Moon: Site Installation Manager => Installation & Workshop Manager
2023-07-10 update person_title David Grindle: Installation Engineer => Installation & Workshop Manager
2023-07-10 update person_title Euan Matthew: Junior Installation Engineer => Installation Engineer
2023-07-10 update person_title Jim Bunce: Installation Engineer => Workshop Joiner
2023-06-06 delete person Paddy McRitchie
2023-04-28 delete person Craig McDonald
2023-04-28 insert person Michael Livingstone
2023-04-28 insert person Stuart Hunter
2023-04-28 update person_description Craig Moon => Craig Moon
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES
2023-04-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES IAN BRUCE JONES / 27/04/2023
2023-03-28 insert person David Grindle
2023-03-28 update person_title Christina Rodger: Projects & Contracts Coordinator => Contracts Manager
2023-02-24 delete person Susie Verden Anderson
2023-01-23 delete person Neil Dupen
2023-01-23 delete solution_pages_linkeddomain learningplaces.scot
2022-11-20 delete source_ip 159.253.211.29
2022-11-20 insert source_ip 167.99.91.163
2022-10-20 delete email li..@caledoniaplay.com
2022-10-20 delete person James Allan
2022-10-20 delete person Liz Roberts
2022-10-20 insert person Paddy McRitchie
2022-10-20 update person_description Michael Kernaghan => Michael Kernaghan
2022-09-18 delete person Liam MacPherson
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-16 delete solution_pages_linkeddomain learningplaces.scot
2022-05-16 insert person Michael Kernaghan
2022-05-16 update person_description Neil Dupen => Neil Dupen
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES
2022-03-15 insert person Neil Dupen
2022-03-15 insert solution_pages_linkeddomain scottisheducationawards.co.uk
2022-03-15 update person_description Craig Barr => Craig Barr
2022-02-07 delete email lo..@caledoniaplay.com
2022-02-07 delete person Ian Montgomery
2022-02-07 delete person Paul Hood
2022-02-07 delete person Sandy Salmond
2022-02-07 insert email li..@caledoniaplay.com
2022-02-07 insert person Craig Barr
2022-02-07 insert person Lindsay Carmody
2022-02-07 update person_description Susie Verden Anderson => Susie Verden Anderson
2022-02-07 update person_title Craig McDonald: Installation Engineer => Senior Installation Engineer
2022-02-07 update person_title Craig Moon: Installation Engineer => Site Installation Manager
2021-12-02 insert person Euan Matthew
2021-12-02 insert solution_pages_linkeddomain learningplaces.scot
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-26 delete person Aarron Stuart
2021-06-26 delete solution_pages_linkeddomain dailyrecord.co.uk
2021-06-26 delete solution_pages_linkeddomain earthtime.co.uk
2021-06-26 delete solution_pages_linkeddomain gov.scot
2021-06-26 delete solution_pages_linkeddomain royalhighlandshow.org
2021-06-26 delete solution_pages_linkeddomain scottisheducationawards.co.uk
2021-06-26 delete solution_pages_linkeddomain sfwa.co.uk
2021-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BRUCE JONES / 05/05/2021
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES
2021-04-09 insert finance_emails ac..@caledoniaplay.com
2021-04-09 insert email ac..@caledoniaplay.com
2021-04-09 update person_description Kathleen Craig => Kathleen Craig
2021-04-09 update person_title Kathleen Craig: Accounts Assistant => Accounts & HR Manager
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2020-10-31
2021-01-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-01-15 delete address 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
2021-01-15 delete address Drumbog House, Drum, Kinross, Scotland, KY13 0UN
2021-01-15 insert address Old Mill, South Street, Milnathort, KY13 9XB
2020-12-07 insert company_previous_name RADWAY CONTINENTAL LIMITED
2020-12-07 update name RADWAY CONTINENTAL LIMITED => CALEDONIA PLAY LTD
2020-11-26 update statutory_documents COMPANY NAME CHANGED RADWAY CONTINENTAL LIMITED CERTIFICATE ISSUED ON 26/11/20
2020-10-01 update website_status DomainNotFound => OK
2020-07-25 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES
2019-11-21 update person_description Sandy Salmond => Sandy Salmond
2019-10-22 delete address Nr Kinross, Scotland, KY13 0UN
2019-10-22 delete person Laurence Stuart
2019-10-22 delete person Rory Weir
2019-10-22 insert email co..@caledoniaplay.com
2019-10-22 insert person Christina Rodger
2019-10-22 insert person Craig Cessford
2019-10-22 update person_description Aarron Stuart => Aarron Stuart
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-22 delete solution_pages_linkeddomain glowscotland.org.uk
2019-09-22 delete solution_pages_linkeddomain secretgardenoutdoor-nursery.co.uk
2019-09-22 delete solution_pages_linkeddomain stmarysmelrose.org.uk
2019-09-22 insert address Old Mill South Street Milnathort, Kinross Scotland KY13 9XB
2019-09-22 insert address South Street Milnathort, Kinross Scotland, KY13 9XB
2019-09-22 insert solution_pages_linkeddomain earthtime.co.uk
2019-06-20 delete address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL
2019-06-20 insert address DRUMBOG HOUSE DRUM KINROSS SCOTLAND KY13 0UN
2019-06-20 update registered_address
2019-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL
2019-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES
2019-04-16 delete contact_pages_linkeddomain surveymonkey.co.uk
2019-04-16 delete service_pages_linkeddomain sbp-creative-dev.co.uk
2019-04-16 delete service_pages_linkeddomain tuffnells.co.uk
2019-04-16 update person_description Sarah Bruce Jones => Sarah Bruce Jones
2019-04-16 update person_title Susie Verden Anderson: Marketing and Accounts Manager => Digital Marketing and Accounts Manager
2019-01-30 update person_description Kathleen Craig => Kathleen Craig
2019-01-30 update person_description Liz Roberts => Liz Roberts
2019-01-30 update person_description Susie Verden Anderson => Susie Verden Anderson
2018-12-26 delete contact_pages_linkeddomain sbp-creative-dev.co.uk
2018-12-26 insert service_pages_linkeddomain tuffnells.co.uk
2018-12-26 insert solution_pages_linkeddomain dailyrecord.co.uk
2018-12-26 insert solution_pages_linkeddomain gov.scot
2018-12-26 insert solution_pages_linkeddomain sfwa.co.uk
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-26 insert person James Allan
2018-07-26 insert solution_pages_linkeddomain glowscotland.org.uk
2018-07-26 insert solution_pages_linkeddomain royalhighlandshow.org
2018-07-26 insert solution_pages_linkeddomain secretgardenoutdoor-nursery.co.uk
2018-07-26 insert solution_pages_linkeddomain stmarysmelrose.org.uk
2018-07-26 update person_title Craig Moon: Installation => Installation Engineer
2018-06-01 delete alias Caledonia Play Ltd.
2018-06-01 delete registration_number Z1530859
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-02-27 delete solution_pages_linkeddomain scottisheducationawards.co.uk
2017-12-16 insert casestudy_pages_linkeddomain dandara.com
2017-12-16 insert casestudy_pages_linkeddomain westend.moray.sch.uk
2017-11-09 delete finance_emails ac..@caledoniaplay.com
2017-11-09 delete email ac..@caledoniaplay.com
2017-10-09 insert about_pages_linkeddomain rospa.com
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-19 insert casestudy_pages_linkeddomain thebmc.co.uk
2017-05-02 delete person Liz Flatt
2017-05-02 insert person Kathleen Craig
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-19 insert contact_pages_linkeddomain surveymonkey.co.uk
2016-09-19 update person_description Rory Weir => Rory Weir
2016-07-19 insert index_pages_linkeddomain issuu.com
2016-07-19 insert index_pages_linkeddomain sbp-creative-dev.co.uk
2016-07-19 update robots_txt_status www.caledoniaplay.com: 404 => 200
2016-06-08 update returns_last_madeup_date 2015-04-22 => 2016-04-22
2016-06-08 update returns_next_due_date 2016-05-20 => 2017-05-20
2016-05-20 update statutory_documents 22/04/16 FULL LIST
2015-12-02 insert index_pages_linkeddomain pinterest.com
2015-12-02 insert index_pages_linkeddomain twitter.com
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-12 delete index_pages_linkeddomain belhavenhill.com
2015-08-12 delete index_pages_linkeddomain dingwallacademy.com
2015-08-12 delete index_pages_linkeddomain evantonwood.com
2015-08-12 delete index_pages_linkeddomain royalhighlandshow.org
2015-08-12 delete index_pages_linkeddomain sfwa.co.uk
2015-07-13 delete index_pages_linkeddomain scottisheducationawards.org.uk
2015-07-13 insert index_pages_linkeddomain belhavenhill.com
2015-07-13 insert index_pages_linkeddomain dingwallacademy.com
2015-07-13 insert index_pages_linkeddomain evantonwood.com
2015-07-13 insert index_pages_linkeddomain royalhighlandshow.org
2015-07-08 delete address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH SCOTLAND EH3 8UL
2015-07-08 insert address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-04-22 => 2015-04-22
2015-07-08 update returns_next_due_date 2015-05-20 => 2016-05-20
2015-06-08 update statutory_documents 22/04/15 FULL LIST
2015-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART DALLA MURA
2015-04-16 insert index_pages_linkeddomain scottisheducationawards.org.uk
2015-03-18 insert index_pages_linkeddomain sfwa.co.uk
2015-01-20 delete phone 07738 488 121
2015-01-07 delete address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG
2015-01-07 insert address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH SCOTLAND EH3 8UL
2015-01-07 update registered_address
2014-12-23 insert phone 07738 488 121
2014-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG
2014-11-07 delete company_previous_name BELLAKIT LIMITED
2014-10-28 insert general_emails in..@caledoniaplay.com
2014-10-28 delete source_ip 134.213.50.66
2014-10-28 insert address Nr Kinross, Scotland KY13 0UN
2014-10-28 insert alias Caledonia Play
2014-10-28 insert email in..@caledoniaplay.com
2014-10-28 insert fax 01577 840570
2014-10-28 insert index_pages_linkeddomain sbp-creative.com
2014-10-28 insert phone 01577 840570
2014-10-28 insert source_ip 159.253.211.29
2014-10-28 update primary_contact null => Nr Kinross, Scotland KY13 0UN
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-23 delete general_emails in..@caledoniaplay.com
2014-09-23 delete address Nr Kinross, Scotland KY13 0UN
2014-09-23 delete alias Caledonia Play
2014-09-23 delete email in..@caledoniaplay.com
2014-09-23 delete fax 01577 840570
2014-09-23 delete index_pages_linkeddomain sbp-creative.com
2014-09-23 delete phone 01577 840570
2014-09-23 update primary_contact Nr Kinross, Scotland KY13 0UN => null
2014-06-07 delete address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9AG
2014-06-07 insert address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-22 => 2014-04-22
2014-06-07 update returns_next_due_date 2014-05-20 => 2015-05-20
2014-05-29 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-05-29 update statutory_documents 29/05/14 STATEMENT OF CAPITAL GBP 700
2014-05-28 delete source_ip 37.157.245.202
2014-05-28 insert email ca..@abrucejones.co.uk
2014-05-28 insert source_ip 134.213.50.66
2014-05-19 update statutory_documents 22/04/14 FULL LIST
2014-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BRUCE JONES / 01/01/2014
2014-03-24 insert index_pages_linkeddomain facebook.com
2013-11-07 delete index_pages_linkeddomain rspb.org.uk
2013-10-23 insert index_pages_linkeddomain rspb.org.uk
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-06-26 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-01 delete email ca..@abrucejones.co.uk
2013-05-21 delete source_ip 85.195.100.42
2013-05-21 insert source_ip 37.157.245.202
2013-05-17 update statutory_documents 22/04/13 FULL LIST
2012-10-08 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 22/04/12 FULL LIST
2012-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET
2011-05-19 update statutory_documents 22/04/11 FULL LIST
2011-05-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-01 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-19 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE BRUCE JONES
2010-05-19 update statutory_documents 22/04/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN BRUCE-JONES / 31/12/2009
2009-07-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-19 update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-29 update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-28 update statutory_documents RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-21 update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY RD EDINBURGH EH4 2HG
2005-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-12 update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-14 update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-23 update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-03 update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-14 update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31 update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1999-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-16 update statutory_documents S366A DISP HOLDING AGM 01/07/99
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-24 update statutory_documents RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-11-06 update statutory_documents RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-06 update statutory_documents RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1996-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-20 update statutory_documents RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 38 DEAN PARK MEWS EDINBURGH EH4 1ED
1995-09-04 update statutory_documents NEW SECRETARY APPOINTED
1995-09-04 update statutory_documents SECRETARY RESIGNED
1995-06-21 update statutory_documents RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
1994-10-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/94 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG
1994-10-21 update statutory_documents DIRECTOR RESIGNED
1994-10-21 update statutory_documents DIRECTOR RESIGNED
1994-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-12 update statutory_documents COMPANY NAME CHANGED BELLAKIT LIMITED CERTIFICATE ISSUED ON 13/10/94
1994-10-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-10 update statutory_documents ALTER MEM AND ARTS 19/09/94
1994-04-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION