Monza
20900
Director Name | Mr Marco Annoni |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 30 July 2010(32 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 18 Via G.B. Torti Monza 20900 |
Director Name | Ralph Leslie Dolby |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(11 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 14 December 2007) |
Role | Company Director |
Correspondence Address | 10 Anderson Court Dunblane Perthshire FK15 9BE Scotland |
Director Name | Sheila Dolby |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(11 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 14 December 2007) |
Role | Company Director |
Correspondence Address | Ellenabeich Dunblane Perthshire FK15 0DT Scotland |
Director Name | Isabella Dolby |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(11 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 14 December 2007) |
Role | Company Director |
Correspondence Address | 10 Anderson Court Dunblane Perthshire FK15 9BE Scotland |
Director Name | Arthur Middleton Dolby |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(11 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 14 December 2007) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Ellenabeich Glen Road Dunblane Perthshire FK15 0DT Scotland |
Secretary Name | Mr James Michael McQuaid |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1989(11 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 14 December 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Leighton Avenue Dunblane FK15 0EB Scotland |
Director Name | Mr James Michael McQuaid |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1990(12 years, 2 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 14 December 2007) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | 7 Leighton Avenue Dunblane FK15 0EB Scotland |
Director Name | John Angus Smith |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1990(12 years, 2 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 10 February 2004) |
Role | Technical Director |
Correspondence Address | 21 Anchorscross Dunblane Perthshire FK15 9JP Scotland |
Director Name | Roger Saltmarshe |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(14 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 14 December 2007) |
Role | Sales Director |
Correspondence Address | Waterbeck Wemysshall Road Ceres Cupar Fife KY15 5LX Scotland |
Director Name | Kevin Robert Laye |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | 38 Christchurch Road Hucknall Nottinghamshire NG15 6SA |
Director Name | Alistair Ferguson |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(26 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 December 2007) |
Role | Technical Director |
Correspondence Address | 1 Cockburn Avenue Dunblane Perthshire FK15 0FP Scotland |
Director Name | Hugh Ferguson |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(29 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 14 December 2007) |
Role | Company Director |
Correspondence Address | 58 Barntongate Drive Barnton Edinburgh Midlothian EH4 8BY Scotland |
Director Name | Alistair Robert John Dick |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
Director Name | Andrew Allen |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
Director Name | Mr Alan James Spiers |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
Secretary Name | Alistair Robert John Dick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Monitor House Kerse Road Stirling FK7 7RZ Scotland |
Website | dolbymedical.com |
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Telephone | 01786 460600 |
Telephone region | Stirling |
Registered Address | North Suite Lomond Court Castle Business Park Stirling FK9 4TU Scotland |
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Constituency | Stirling |
Ward | Castle |
Address Matches | 2 other UK companies use this postal address |
15.1k at £1 | Dolby Healthcare LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £17,478,993 |
Gross Profit | £14,043,176 |
Net Worth | £12,662,042 |
Cash | £2,243,949 |
Current Liabilities | £8,531,911 |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 March 2024 (1 month, 1 week ago) |
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Next Return Due | 13 April 2025 (11 months, 1 week from now) |
14 December 2007 | Delivered on: 19 December 2007 Satisfied on: 6 August 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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14 December 2007 | Delivered on: 19 December 2007 Satisfied on: 5 August 2010 Persons entitled: Arthur Middleton Dolby and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
4 April 2002 | Delivered on: 9 April 2002 Satisfied on: 11 December 2007 Persons entitled: The Trustees of Dolby Executive Pension Plan Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects forming monitor house, kerse road, stirling. Fully Satisfied |
12 February 2001 | Delivered on: 22 February 2001 Satisfied on: 11 December 2007 Persons entitled: The Trustees of the Dolby Executive Pension Plan Classification: Standard security Secured details: All sums due pursuant to a minute of agreemen. Particulars: Subjects on the south side of kerse road, stirling title number stg 1501. Fully Satisfied |
6 June 1996 | Delivered on: 14 June 1996 Satisfied on: 1 July 2005 Persons entitled: Forth Valley Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at kerse road,stirling. Fully Satisfied |
18 March 1996 | Delivered on: 27 March 1996 Satisfied on: 11 December 2007 Persons entitled: Trustees of Dolby Executive Pension Plan Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the south side of kerse road,stirling. Fully Satisfied |
8 October 1987 | Delivered on: 20 October 1987 Satisfied on: 18 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
24 April 1985 | Delivered on: 2 May 1985 Satisfied on: 17 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground situated to the south of doune road, dunblane. Fully Satisfied |
10 January 2012 | Delivered on: 26 January 2012 Persons entitled: Ubs Global Asset Management (UK) LTD Classification: Deed of rental deposit Secured details: All sums due or to become due. Particulars: By way of a fixed charge in the company's interest in the interest earning deposit account. Outstanding |
22 November 2010 | Delivered on: 1 December 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
12 May 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
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6 April 2023 | Full accounts made up to 31 December 2022 (35 pages) |
13 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
31 March 2022 | Full accounts made up to 31 December 2021 (35 pages) |
11 June 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
9 April 2021 | Full accounts made up to 31 December 2020 (35 pages) |
1 May 2020 | Full accounts made up to 31 December 2019 (34 pages) |
15 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
12 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
4 April 2019 | Full accounts made up to 31 December 2018 (35 pages) |
16 April 2018 | Full accounts made up to 31 December 2017 (32 pages) |
6 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
7 August 2017 | Full accounts made up to 31 December 2016 (28 pages) |
7 August 2017 | Full accounts made up to 31 December 2016 (28 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
29 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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14 April 2016 | Full accounts made up to 31 December 2015 (26 pages) |
14 April 2016 | Full accounts made up to 31 December 2015 (26 pages) |
15 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
15 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
21 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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11 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
11 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
3 April 2014 | Director's details changed for Marco Annoni on 1 March 2014 (2 pages) |
3 April 2014 | Director's details changed for Marco Annoni on 1 March 2014 (2 pages) |
3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Director's details changed for Giulio Fumagalli Romario on 1 March 2014 (3 pages) |
3 April 2014 | Director's details changed for Giulio Fumagalli Romario on 1 March 2014 (3 pages) |
3 April 2014 | Director's details changed for Marco Annoni on 1 March 2014 (2 pages) |
3 April 2014 | Director's details changed for Giulio Fumagalli Romario on 1 March 2014 (3 pages) |
3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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30 July 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
30 July 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
23 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
10 January 2013 | Statement of capital following an allotment of shares on 6 December 2012
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10 January 2013 | Statement of capital following an allotment of shares on 6 December 2012
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10 January 2013 | Statement of capital following an allotment of shares on 6 December 2012
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10 January 2013 | Resolutions
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10 January 2013 | Resolutions
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12 October 2012 | Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 12 October 2012 (1 page) |
12 October 2012 | Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 12 October 2012 (1 page) |
13 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
13 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
26 January 2012 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
19 April 2011 | Full accounts made up to 31 December 2010 (20 pages) |
19 April 2011 | Full accounts made up to 31 December 2010 (20 pages) |
13 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
1 December 2010 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
10 August 2010 | Termination of appointment of Alan Spiers as a director (2 pages) |
10 August 2010 | Appointment of Marco Annoni as a director (3 pages) |
10 August 2010 | Termination of appointment of Andrew Allen as a director (2 pages) |
10 August 2010 | Termination of appointment of Alistair Dick as a secretary (2 pages) |
10 August 2010 | Termination of appointment of Alan Spiers as a director (2 pages) |
10 August 2010 | Termination of appointment of Alistair Dick as a director (2 pages) |
10 August 2010 | Appointment of Giulio Fumagalli Romario as a director (3 pages) |
10 August 2010 | Termination of appointment of Andrew Allen as a director (2 pages) |
10 August 2010 | Appointment of Marco Annoni as a director (3 pages) |
10 August 2010 | Termination of appointment of Alistair Dick as a director (2 pages) |
10 August 2010 | Appointment of Giulio Fumagalli Romario as a director (3 pages) |
10 August 2010 | Termination of appointment of Alistair Dick as a secretary (2 pages) |
9 August 2010 | Company name changed dolby medical LIMITED\certificate issued on 09/08/10
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9 August 2010 | Resolutions
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9 August 2010 | Company name changed dolby medical LIMITED\certificate issued on 09/08/10
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9 August 2010 | Resolutions
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6 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages) |
6 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages) |
5 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (4 pages) |
5 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (4 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (24 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (24 pages) |
30 March 2010 | Director's details changed for Alan James Spiers on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Alistair Robert John Dick on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Alistair Robert John Dick on 30 March 2010 (2 pages) |
30 March 2010 | Secretary's details changed for Alistair Robert John Dick on 30 March 2010 (1 page) |
30 March 2010 | Director's details changed for Andrew Allen on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Andrew Allen on 30 March 2010 (2 pages) |
30 March 2010 | Secretary's details changed for Alistair Robert John Dick on 30 March 2010 (1 page) |
30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Director's details changed for Alan James Spiers on 30 March 2010 (2 pages) |
8 May 2009 | Full accounts made up to 31 December 2008 (23 pages) |
8 May 2009 | Full accounts made up to 31 December 2008 (23 pages) |
31 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
8 August 2008 | Full accounts made up to 31 December 2007 (23 pages) |
8 August 2008 | Full accounts made up to 31 December 2007 (23 pages) |
7 August 2008 | Company name changed R.L. dolby & company LIMITED\certificate issued on 11/08/08 (2 pages) |
7 August 2008 | Company name changed R.L. dolby & company LIMITED\certificate issued on 11/08/08 (2 pages) |
22 April 2008 | Return made up to 30/03/08; full list of members (5 pages) |
22 April 2008 | Return made up to 30/03/08; full list of members (5 pages) |
8 February 2008 | Registered office changed on 08/02/08 from: robb ferguson 5 oswald street glasgow lanarkshire G1 4QR (1 page) |
8 February 2008 | Registered office changed on 08/02/08 from: robb ferguson 5 oswald street glasgow lanarkshire G1 4QR (1 page) |
27 December 2007 | Declaration of assistance for shares acquisition (10 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Declaration of assistance for shares acquisition (10 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | New secretary appointed;new director appointed (2 pages) |
27 December 2007 | New director appointed (3 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Resolutions
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27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Secretary resigned;director resigned (1 page) |
27 December 2007 | Resolutions
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27 December 2007 | Director resigned (1 page) |
27 December 2007 | Resolutions
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27 December 2007 | New director appointed (3 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Secretary resigned;director resigned (1 page) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | New secretary appointed;new director appointed (2 pages) |
19 December 2007 | Partic of mort/charge * (3 pages) |
19 December 2007 | Alterations to a floating charge (10 pages) |
19 December 2007 | Partic of mort/charge * (3 pages) |
19 December 2007 | Alterations to a floating charge (9 pages) |
19 December 2007 | Partic of mort/charge * (3 pages) |
19 December 2007 | Alterations to a floating charge (10 pages) |
19 December 2007 | Alterations to a floating charge (9 pages) |
19 December 2007 | Partic of mort/charge * (3 pages) |
11 December 2007 | Dec mort/charge * (2 pages) |
11 December 2007 | Dec mort/charge * (2 pages) |
11 December 2007 | Dec mort/charge * (2 pages) |
11 December 2007 | Dec mort/charge * (2 pages) |
11 December 2007 | Dec mort/charge * (2 pages) |
11 December 2007 | Dec mort/charge * (2 pages) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | New director appointed (2 pages) |
16 October 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
16 October 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Return made up to 30/03/07; full list of members (4 pages) |
20 April 2007 | Return made up to 30/03/07; full list of members (4 pages) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
25 September 2006 | Accounts for a medium company made up to 31 December 2005 (20 pages) |
25 September 2006 | Accounts for a medium company made up to 31 December 2005 (20 pages) |
19 April 2006 | Return made up to 30/03/06; full list of members (4 pages) |
19 April 2006 | Return made up to 30/03/06; full list of members (4 pages) |
13 July 2005 | Accounts for a medium company made up to 31 December 2004 (20 pages) |
13 July 2005 | Accounts for a medium company made up to 31 December 2004 (20 pages) |
1 July 2005 | Dec mort/charge * (2 pages) |
1 July 2005 | Dec mort/charge * (2 pages) |
1 April 2005 | Return made up to 30/03/05; full list of members (4 pages) |
1 April 2005 | Return made up to 30/03/05; full list of members (4 pages) |
13 October 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
13 October 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
18 June 2004 | New director appointed (2 pages) |
18 June 2004 | New director appointed (2 pages) |
21 April 2004 | Return made up to 30/03/04; full list of members
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21 April 2004 | Return made up to 30/03/04; full list of members
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13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
20 August 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
20 August 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
1 May 2003 | Return made up to 30/03/03; full list of members (10 pages) |
1 May 2003 | Return made up to 30/03/03; full list of members (10 pages) |
31 October 2002 | Accounts for a medium company made up to 31 December 2001 (20 pages) |
31 October 2002 | Accounts for a medium company made up to 31 December 2001 (20 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
30 April 2002 | Return made up to 30/03/02; full list of members
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30 April 2002 | Return made up to 30/03/02; full list of members
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9 April 2002 | Partic of mort/charge * (5 pages) |
9 April 2002 | Partic of mort/charge * (5 pages) |
9 October 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
9 October 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
17 April 2001 | Return made up to 30/03/01; full list of members (9 pages) |
17 April 2001 | Return made up to 30/03/01; full list of members (9 pages) |
22 February 2001 | Partic of mort/charge * (5 pages) |
22 February 2001 | Partic of mort/charge * (5 pages) |
1 November 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
1 November 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
5 April 2000 | Return made up to 30/03/00; full list of members
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5 April 2000 | Return made up to 30/03/00; full list of members
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1 June 1999 | Return made up to 30/03/99; full list of members
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1 June 1999 | Return made up to 30/03/99; full list of members
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25 May 1999 | Accounts for a medium company made up to 31 December 1998 (18 pages) |
25 May 1999 | Accounts for a medium company made up to 31 December 1998 (18 pages) |
9 October 1998 | Accounts for a medium company made up to 31 December 1997 (19 pages) |
9 October 1998 | Accounts for a medium company made up to 31 December 1997 (19 pages) |
1 April 1998 | Return made up to 30/03/98; no change of members (6 pages) |
1 April 1998 | Return made up to 30/03/98; no change of members (6 pages) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
9 May 1997 | Accounts for a medium company made up to 31 December 1996 (20 pages) |
9 May 1997 | Accounts for a medium company made up to 31 December 1996 (20 pages) |
16 April 1997 | Return made up to 30/03/97; no change of members (6 pages) |
16 April 1997 | Return made up to 30/03/97; no change of members (6 pages) |
24 July 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
24 July 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
18 July 1996 | Dec mort/charge * (4 pages) |
18 July 1996 | Dec mort/charge * (4 pages) |
14 June 1996 | Partic of mort/charge * (5 pages) |
14 June 1996 | Partic of mort/charge * (5 pages) |
22 May 1996 | Return made up to 30/03/96; full list of members (8 pages) |
22 May 1996 | Return made up to 30/03/96; full list of members (8 pages) |
14 May 1996 | Registered office changed on 14/05/96 from: monitor house anderson street dunblane FK15 9AJ (1 page) |
14 May 1996 | Registered office changed on 14/05/96 from: monitor house anderson street dunblane FK15 9AJ (1 page) |
27 March 1996 | Partic of mort/charge * (6 pages) |
27 March 1996 | Partic of mort/charge * (6 pages) |
11 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
11 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
23 May 1995 | Return made up to 30/03/95; no change of members (6 pages) |
23 May 1995 | Return made up to 30/03/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
16 May 1983 | Accounts made up to 31 December 1982 (9 pages) |
16 May 1983 | Accounts made up to 31 December 1982 (9 pages) |
12 April 1982 | Accounts made up to 31 December 1981 (6 pages) |
12 April 1982 | Accounts made up to 31 December 1981 (6 pages) |
18 January 1978 | Incorporation (24 pages) |
18 January 1978 | Incorporation (24 pages) |