Dyce
Aberdeen
AB21 0BR
Scotland
Director Name | Mr Mark Johnstone Walker |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2019(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland |
Secretary Name | Mrs Sharon Mary Jocelyn Mackie |
---|---|
Status | Current |
Appointed | 31 July 2019(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland |
Director Name | Mr Halle Aslaksen |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 01 February 2020(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Chief Executive Officer |
Country of Residence | Scotland |
Correspondence Address | Aibp, Building 3, Level 1 Dyce Drive Dyce Aberdeen AB21 0BR Scotland |
Director Name | Mr Jack Norman Johnston |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Fonthill Terrace Aberdeen Aberdeenshire AB11 7UR Scotland |
Director Name | Mr Douglas Campbell Garrick |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
Director Name | David Steven Garrick |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
Secretary Name | Mr Douglas Campbell Garrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
Director Name | Mr Alan James Pearson |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(7 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 June 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AA Scotland |
Secretary Name | Mr George Graeme Park |
---|---|
Status | Resigned |
Appointed | 08 August 2017(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2019) |
Role | Company Director |
Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
Director Name | Mr Ronald Laurance Garrick |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(17 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 20 June 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
Director Name | Mr David Steven Garrick |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(17 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 20 June 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
Director Name | Mr George Graeme Park |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2018(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
Director Name | Mr George Graeme Park |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2018(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
Director Name | Mr Antony John Branch |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2018(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadfold House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
Director Name | MMA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Secretary Name | The Commercial Law Practice (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Secretary Name | CLP Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2005(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 February 2007) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
Website | twma.co.uk |
---|---|
Telephone | 01224 222520 |
Telephone region | Aberdeen |
Registered Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £395,280 |
Gross Profit | £257,587 |
Net Worth | -£194,109 |
Cash | £39,103 |
Current Liabilities | £249,200 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
3 May 2017 | Delivered on: 10 May 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
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3 May 2017 | Delivered on: 9 May 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
23 April 2014 | Delivered on: 2 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
31 October 2013 | Delivered on: 18 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
12 September 2005 | Delivered on: 15 September 2005 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. Outstanding |
8 December 2000 | Delivered on: 15 December 2000 Satisfied on: 21 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
11 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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3 November 2020 | Registered office address changed from Broadfold House Broadfold Road Bridge of Don Aberdeen AB23 8EE to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 3 November 2020 (1 page) |
2 November 2020 | Director's details changed for Mr Joseph Adam Connolly on 23 October 2020 (2 pages) |
2 November 2020 | Director's details changed for Mr Mark Johnstone Walker on 23 October 2020 (2 pages) |
2 November 2020 | Secretary's details changed for Mrs Sharon Mary Jocelyn Mackie on 23 October 2020 (1 page) |
2 November 2020 | Director's details changed for Mr Halle Aslaksen on 23 October 2020 (2 pages) |
1 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (66 pages) |
1 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages) |
22 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
17 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
7 February 2020 | Appointment of Mr Halle Aslaksen as a director on 1 February 2020 (2 pages) |
11 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
5 November 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages) |
14 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
2 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
2 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages) |
2 August 2019 | Appointment of Mr Mark Johnstone Walker as a director on 31 July 2019 (2 pages) |
2 August 2019 | Termination of appointment of Antony John Branch as a director on 31 July 2019 (1 page) |
2 August 2019 | Termination of appointment of George Graeme Park as a secretary on 31 July 2019 (1 page) |
2 August 2019 | Termination of appointment of George Graeme Park as a director on 31 July 2019 (1 page) |
2 August 2019 | Appointment of Mrs Sharon Mary Jocelyn Mackie as a secretary on 31 July 2019 (2 pages) |
13 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
25 July 2018 | Termination of appointment of Ronald Laurance Garrick as a director on 20 June 2018 (1 page) |
25 July 2018 | Termination of appointment of David Steven Garrick as a director on 20 June 2018 (1 page) |
25 July 2018 | Appointment of Mr Antony John Branch as a director on 20 June 2018 (2 pages) |
25 July 2018 | Appointment of Mr George Graeme Park as a director on 20 June 2018 (2 pages) |
8 June 2018 | Appointment of Mr David Steven Garrick as a director on 30 April 2018 (2 pages) |
8 June 2018 | Appointment of Mr Ronald Laurance Garrick as a director on 30 April 2018 (2 pages) |
7 June 2018 | Termination of appointment of David Steven Garrick as a director on 30 April 2018 (1 page) |
7 June 2018 | Termination of appointment of Ronald Laurance Garrick as a director on 30 April 2018 (1 page) |
7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
23 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
23 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
8 August 2017 | Appointment of Mr George Graeme Park as a secretary on 8 August 2017 (2 pages) |
8 August 2017 | Appointment of Mr George Graeme Park as a secretary on 8 August 2017 (2 pages) |
8 August 2017 | Appointment of Mr Joseph Adam Connolly as a director on 8 August 2017 (2 pages) |
8 August 2017 | Appointment of Mr Joseph Adam Connolly as a director on 8 August 2017 (2 pages) |
8 August 2017 | Termination of appointment of Douglas Campbell Garrick as a secretary on 8 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Douglas Campbell Garrick as a director on 8 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Douglas Campbell Garrick as a director on 8 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Douglas Campbell Garrick as a secretary on 8 August 2017 (1 page) |
10 May 2017 | Registration of charge SC2125850006, created on 3 May 2017 (16 pages) |
10 May 2017 | Registration of charge SC2125850006, created on 3 May 2017 (16 pages) |
9 May 2017 | Registration of charge SC2125850005, created on 3 May 2017 (21 pages) |
9 May 2017 | Registration of charge SC2125850005, created on 3 May 2017 (21 pages) |
5 May 2017 | Satisfaction of charge SC2125850004 in full (4 pages) |
5 May 2017 | Satisfaction of charge 2 in full (4 pages) |
5 May 2017 | Satisfaction of charge 2 in full (4 pages) |
5 May 2017 | Satisfaction of charge SC2125850004 in full (4 pages) |
13 April 2017 | Satisfaction of charge SC2125850003 in full (4 pages) |
13 April 2017 | Satisfaction of charge SC2125850003 in full (4 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
4 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
15 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
15 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
2 May 2014 | Registration of charge 2125850004 (18 pages) |
2 May 2014 | Registration of charge 2125850004 (18 pages) |
5 December 2013 | Alterations to floating charge 2 (12 pages) |
5 December 2013 | Alterations to a floating charge (12 pages) |
5 December 2013 | Alterations to floating charge 2 (12 pages) |
5 December 2013 | Alterations to a floating charge (12 pages) |
18 November 2013 | Registration of charge 2125850003 (12 pages) |
18 November 2013 | Registration of charge 2125850003 (12 pages) |
13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
3 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 August 2013 | Resolutions
|
7 August 2013 | Resolutions
|
21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Director's details changed for David Steven Garrick on 2 November 2011 (2 pages) |
10 November 2011 | Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page) |
10 November 2011 | Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page) |
10 November 2011 | Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom on 10 November 2011 (1 page) |
10 November 2011 | Director's details changed for David Steven Garrick on 2 November 2011 (2 pages) |
10 November 2011 | Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages) |
10 November 2011 | Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page) |
10 November 2011 | Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages) |
10 November 2011 | Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages) |
10 November 2011 | Director's details changed for David Steven Garrick on 2 November 2011 (2 pages) |
10 November 2011 | Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages) |
10 November 2011 | Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom on 10 November 2011 (1 page) |
10 November 2011 | Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages) |
10 November 2011 | Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages) |
26 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
26 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
10 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Registered office address changed from Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 11 November 2009 (1 page) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Registered office address changed from Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 11 November 2009 (1 page) |
4 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
29 June 2009 | Appointment terminated director alan pearson (1 page) |
29 June 2009 | Appointment terminated director alan pearson (1 page) |
15 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
15 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
16 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
16 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
12 June 2008 | Director appointed alan pearson (2 pages) |
12 June 2008 | Director appointed alan pearson (2 pages) |
7 December 2007 | Location of register of members (1 page) |
7 December 2007 | Location of register of members (1 page) |
7 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
7 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
11 July 2007 | Secretary resigned (1 page) |
11 July 2007 | Secretary resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Registered office changed on 04/07/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
4 July 2007 | Registered office changed on 04/07/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
4 July 2007 | Director resigned (1 page) |
24 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
24 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
16 May 2007 | Return made up to 06/11/06; full list of members (3 pages) |
16 May 2007 | Return made up to 06/11/06; full list of members (3 pages) |
30 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
30 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
4 September 2006 | Full accounts made up to 30 June 2005 (13 pages) |
4 September 2006 | Full accounts made up to 30 June 2005 (13 pages) |
28 February 2006 | Return made up to 06/11/05; full list of members (6 pages) |
28 February 2006 | Return made up to 06/11/05; full list of members (6 pages) |
21 February 2006 | Dec mort/charge * (2 pages) |
21 February 2006 | Dec mort/charge * (2 pages) |
5 February 2006 | New secretary appointed (2 pages) |
5 February 2006 | New secretary appointed (2 pages) |
30 January 2006 | Registered office changed on 30/01/06 from: greenbank road east tullos industrial estate aberdeen AB12 3BQ (1 page) |
30 January 2006 | Registered office changed on 30/01/06 from: greenbank road east tullos industrial estate aberdeen AB12 3BQ (1 page) |
15 September 2005 | Partic of mort/charge * (3 pages) |
15 September 2005 | Partic of mort/charge * (3 pages) |
7 February 2005 | Return made up to 06/11/04; full list of members (8 pages) |
7 February 2005 | Return made up to 06/11/04; full list of members (8 pages) |
27 January 2005 | Full accounts made up to 30 June 2004 (13 pages) |
27 January 2005 | Full accounts made up to 30 June 2004 (13 pages) |
4 February 2004 | Return made up to 06/11/03; full list of members (8 pages) |
4 February 2004 | Return made up to 06/11/03; full list of members (8 pages) |
21 January 2004 | Full accounts made up to 30 June 2003 (14 pages) |
21 January 2004 | Full accounts made up to 30 June 2003 (14 pages) |
5 February 2003 | Full accounts made up to 30 June 2002 (12 pages) |
5 February 2003 | Full accounts made up to 30 June 2002 (12 pages) |
8 January 2003 | Location of register of members (1 page) |
8 January 2003 | Return made up to 06/11/02; full list of members (6 pages) |
8 January 2003 | Location of register of members (1 page) |
8 January 2003 | Return made up to 06/11/02; full list of members (6 pages) |
29 November 2002 | Particulars of contract relating to shares (4 pages) |
29 November 2002 | Ad 30/04/02--------- £ si 500000@1=500000 £ ic 1/500001 (2 pages) |
29 November 2002 | Ad 30/04/02--------- £ si 500000@1=500000 £ ic 1/500001 (2 pages) |
29 November 2002 | Particulars of contract relating to shares (4 pages) |
3 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
3 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
8 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
8 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
31 January 2001 | Resolutions
|
31 January 2001 | Resolutions
|
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Partic of mort/charge * (6 pages) |
15 December 2000 | Partic of mort/charge * (6 pages) |
12 December 2000 | Director's particulars changed (1 page) |
12 December 2000 | Director's particulars changed (1 page) |
12 December 2000 | New secretary appointed;new director appointed (2 pages) |
12 December 2000 | New secretary appointed;new director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (3 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (3 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
12 December 2000 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
12 December 2000 | New director appointed (2 pages) |
6 November 2000 | Incorporation (40 pages) |
6 November 2000 | Incorporation (40 pages) |