Auchterarder
Perthshire
PH3 1HT
Scotland
Director Name | Gillian Gallagher |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 04 September 2013(9 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Veterinary Nurse |
Country of Residence | Scotland |
Correspondence Address | 5 Birch Crescent Scone Perth PH2 6LD Scotland |
Director Name | Dr Alison Wilma Thomson Kennedy |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2015(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Rhuvaal Newtyle Road Kettins Blairgowrie PH13 9JJ Scotland |
Director Name | Mrs Heather Wallace |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2017(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Forteviot Kennels Forteviot Perth PH2 9BS Scotland |
Secretary Name | Dr Alison Kennedy |
---|---|
Status | Current |
Appointed | 28 February 2019(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | Rhuvaal Newtyle Road Kettins Blairgowrie PH13 9JJ Scotland |
Director Name | Heidi Helen Beerensson |
---|---|
Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Retired Social Worker |
Correspondence Address | 5 Muirfield Burghmuir Perth PH1 1JJ Scotland |
Director Name | Mrs Margaret Landles Storm |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Craigiebank 19 Craigie Place Perth Perthshire PH2 0BB Scotland |
Director Name | Dr Alison Wilma Thomson Kennedy |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Post-Grad. Research |
Country of Residence | Scotland |
Correspondence Address | Tigh Beag Vaul Tiree PA77 6TP Scotland |
Director Name | Robert Neilson MacDonald |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Retired Bank Manager |
Country of Residence | Scotland |
Correspondence Address | 31 Hamilton Place Perth PH1 1BD Scotland |
Director Name | Fiona Macleod Macleod |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Shop Assistant |
Country of Residence | Scotland |
Correspondence Address | 53 Balmanno Park Bridge Of Earn Perth PH2 9RL Scotland |
Director Name | William Graham Watson |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 20 Spoutwells Drive Scone Perth PH2 6RR Scotland |
Director Name | Mrs Helen Elizabeth Chalmers |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Moredun Terrace Perth PH2 0DA Scotland |
Secretary Name | Mrs Margaret Landles Storm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Craigiebank 19 Craigie Place Perth Perthshire PH2 0BB Scotland |
Director Name | Mary Dianne McGregor |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 April 2011) |
Role | Artist |
Correspondence Address | Rowandene Perth Road Blairgowrie Perthshire PH10 6DX Scotland |
Director Name | Ms Fiona Mary Stewart |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 28 February 2019) |
Role | Retired Local Authority Manager |
Country of Residence | Scotland |
Correspondence Address | 7 Craigend Cottages Craigend Perth PH2 8PX Scotland |
Secretary Name | Miss Fiona Stewart |
---|---|
Status | Resigned |
Appointed | 03 September 2014(10 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 07 September 2016) |
Role | Company Director |
Correspondence Address | 7 Craigend Cottages Craigend Perth PH2 8PX Scotland |
Director Name | Mrs Janet Mary Simpson |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2015(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 April 2017) |
Role | Retired Solicitor |
Country of Residence | Scotland |
Correspondence Address | 41 St. Marys Drive Perth PH2 7BY Scotland |
Secretary Name | Mrs Janet Mary Simpson |
---|---|
Status | Resigned |
Appointed | 07 September 2016(12 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 10 April 2017) |
Role | Company Director |
Correspondence Address | 41 St. Marys Drive Perth PH2 7BY Scotland |
Secretary Name | Fiona Mary Stewart |
---|---|
Status | Resigned |
Appointed | 18 April 2017(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 2019) |
Role | Company Director |
Correspondence Address | 7 Craigend Cottage Craigend Perth Perthshire PH2 8PX Scotland |
Director Name | Mrs Gwen Greenhill |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2017(14 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 08 January 2018) |
Role | Early Years Education |
Country of Residence | Scotland |
Correspondence Address | 1 Newbigging Farm Cottage Balmanno Estate Bridge Of Earn PH2 9HH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.padsdogrescue.com |
---|---|
Telephone | 01764 684491 |
Telephone region | Crieff |
Registered Address | J & H Mitchell W S 51 Atholl Road Pitlochry PH16 5BU Scotland |
---|---|
Constituency | Perth and North Perthshire |
Ward | Highland |
Year | 2014 |
---|---|
Turnover | £250,171 |
Net Worth | £1,375,788 |
Cash | £1,238,737 |
Current Liabilities | £5,939 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 1 November 2024 (6 months, 1 week from now) |
18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
---|---|
16 August 2023 | Accounts for a small company made up to 31 March 2023 (32 pages) |
25 February 2023 | Director's details changed for Gillian Gallagher on 20 February 2023 (2 pages) |
25 February 2023 | Director's details changed for Mrs Heather Wallace on 14 February 2023 (2 pages) |
25 February 2023 | Director's details changed for Gillian Gallagher on 20 February 2023 (2 pages) |
14 December 2022 | Memorandum and Articles of Association (23 pages) |
14 December 2022 | Resolutions
|
5 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
24 August 2022 | Total exemption full accounts made up to 31 March 2022 (22 pages) |
7 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
17 August 2021 | Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR to J & H Mitchell W S 51 Atholl Road Pitlochry PH16 5BU on 17 August 2021 (1 page) |
16 July 2021 | Total exemption full accounts made up to 31 March 2021 (23 pages) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
16 July 2020 | Total exemption full accounts made up to 31 March 2020 (23 pages) |
9 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
22 October 2019 | Total exemption full accounts made up to 31 March 2019 (23 pages) |
28 February 2019 | Termination of appointment of Fiona Mary Stewart as a director on 28 February 2019 (1 page) |
28 February 2019 | Termination of appointment of Fiona Mary Stewart as a secretary on 28 February 2019 (1 page) |
28 February 2019 | Appointment of Dr Alison Kennedy as a secretary on 28 February 2019 (2 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
11 November 2018 | Notification of a person with significant control statement (2 pages) |
23 October 2018 | Total exemption full accounts made up to 31 March 2018 (22 pages) |
14 January 2018 | Termination of appointment of Gwen Greenhill as a director on 8 January 2018 (1 page) |
7 December 2017 | Appointment of Mrs Gwen Greenhill as a director on 5 December 2017 (2 pages) |
7 December 2017 | Appointment of Mrs Gwen Greenhill as a director on 5 December 2017 (2 pages) |
17 November 2017 | Cessation of Fiona Mary Stewart as a person with significant control on 17 November 2017 (1 page) |
17 November 2017 | Cessation of Fiona Mary Stewart as a person with significant control on 17 November 2017 (1 page) |
17 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
23 October 2017 | Accounts for a small company made up to 31 March 2017 (25 pages) |
23 October 2017 | Accounts for a small company made up to 31 March 2017 (25 pages) |
4 September 2017 | Resolutions
|
4 September 2017 | Resolutions
|
30 August 2017 | Appointment of Mrs Heather Wallace as a director on 15 August 2017 (2 pages) |
30 August 2017 | Appointment of Mrs Heather Wallace as a director on 15 August 2017 (2 pages) |
12 May 2017 | Appointment of Fiona Mary Stewart as a secretary on 18 April 2017 (3 pages) |
12 May 2017 | Appointment of Fiona Mary Stewart as a secretary on 18 April 2017 (3 pages) |
13 April 2017 | Termination of appointment of Janet Mary Simpson as a director on 10 April 2017 (1 page) |
13 April 2017 | Termination of appointment of Janet Mary Simpson as a secretary on 10 April 2017 (1 page) |
13 April 2017 | Termination of appointment of Janet Mary Simpson as a director on 10 April 2017 (1 page) |
13 April 2017 | Termination of appointment of Janet Mary Simpson as a secretary on 10 April 2017 (1 page) |
22 March 2017 | Director's details changed for Doctor Alison Wilma Thomson Kennedy on 20 December 2016 (2 pages) |
22 March 2017 | Director's details changed for Doctor Alison Wilma Thomson Kennedy on 20 December 2016 (2 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
3 November 2016 | Director's details changed for Kairyn Tracey Beatson on 3 November 2016 (3 pages) |
3 November 2016 | Director's details changed for Gillian Gallagher on 3 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Gillian Gallagher on 3 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Kairyn Tracey Beatson on 3 November 2016 (3 pages) |
3 November 2016 | Director's details changed for Doctor Alison Wilma Thomson Kennedy on 3 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Mrs Janet Mary Simpson on 3 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Doctor Alison Wilma Thomson Kennedy on 3 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Mrs Janet Mary Simpson on 3 November 2016 (2 pages) |
26 September 2016 | Termination of appointment of Fiona Stewart as a secretary on 7 September 2016 (1 page) |
26 September 2016 | Termination of appointment of Helen Elizabeth Chalmers as a director on 7 September 2016 (1 page) |
26 September 2016 | Termination of appointment of Helen Elizabeth Chalmers as a director on 7 September 2016 (1 page) |
26 September 2016 | Appointment of Mrs Janet Mary Simpson as a secretary on 7 September 2016 (2 pages) |
26 September 2016 | Termination of appointment of Fiona Stewart as a secretary on 7 September 2016 (1 page) |
26 September 2016 | Appointment of Mrs Janet Mary Simpson as a secretary on 7 September 2016 (2 pages) |
7 November 2015 | Appointment of Doctor Alison Wilma Thomson Kennedy as a director on 2 September 2015 (2 pages) |
7 November 2015 | Appointment of Mrs Janet Mary Simpson as a director on 2 September 2015 (2 pages) |
7 November 2015 | Appointment of Mrs Janet Mary Simpson as a director on 2 September 2015 (2 pages) |
7 November 2015 | Termination of appointment of William Graham Watson as a director on 2 September 2015 (1 page) |
7 November 2015 | Termination of appointment of Robert Neilson Macdonald as a director on 2 September 2015 (1 page) |
7 November 2015 | Termination of appointment of Fiona Macleod Macleod as a director on 2 September 2015 (1 page) |
7 November 2015 | Termination of appointment of William Graham Watson as a director on 2 September 2015 (1 page) |
7 November 2015 | Appointment of Mrs Janet Mary Simpson as a director on 2 September 2015 (2 pages) |
7 November 2015 | Termination of appointment of Fiona Macleod Macleod as a director on 2 September 2015 (1 page) |
7 November 2015 | Termination of appointment of Robert Neilson Macdonald as a director on 2 September 2015 (1 page) |
7 November 2015 | Appointment of Doctor Alison Wilma Thomson Kennedy as a director on 2 September 2015 (2 pages) |
7 November 2015 | Termination of appointment of Robert Neilson Macdonald as a director on 2 September 2015 (1 page) |
7 November 2015 | Annual return made up to 5 November 2015 no member list (8 pages) |
7 November 2015 | Termination of appointment of Fiona Macleod Macleod as a director on 2 September 2015 (1 page) |
7 November 2015 | Annual return made up to 5 November 2015 no member list (8 pages) |
7 November 2015 | Appointment of Doctor Alison Wilma Thomson Kennedy as a director on 2 September 2015 (2 pages) |
7 November 2015 | Annual return made up to 5 November 2015 no member list (8 pages) |
7 November 2015 | Termination of appointment of William Graham Watson as a director on 2 September 2015 (1 page) |
11 September 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
11 September 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
13 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
13 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
19 November 2014 | Annual return made up to 5 November 2014 no member list (9 pages) |
19 November 2014 | Annual return made up to 5 November 2014 no member list (9 pages) |
19 November 2014 | Annual return made up to 5 November 2014 no member list (9 pages) |
18 September 2014 | Termination of appointment of Margaret Landles Storm as a director on 3 September 2014 (1 page) |
18 September 2014 | Appointment of Miss Fiona Stewart as a secretary on 3 September 2014 (2 pages) |
18 September 2014 | Appointment of Miss Fiona Stewart as a secretary on 3 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of Margaret Landles Storm as a secretary on 3 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Margaret Landles Storm as a director on 3 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Margaret Landles Storm as a secretary on 3 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Margaret Landles Storm as a director on 3 September 2014 (1 page) |
18 September 2014 | Appointment of Miss Fiona Stewart as a secretary on 3 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of Margaret Landles Storm as a secretary on 3 September 2014 (1 page) |
15 November 2013 | Director's details changed for Kairyn Tracey Beatson on 10 June 2013 (2 pages) |
15 November 2013 | Director's details changed for Kairyn Tracey Beatson on 10 June 2013 (2 pages) |
15 November 2013 | Annual return made up to 5 November 2013 no member list (10 pages) |
15 November 2013 | Annual return made up to 5 November 2013 no member list (10 pages) |
15 November 2013 | Annual return made up to 5 November 2013 no member list (10 pages) |
7 October 2013 | Appointment of Gillian Gallagher as a director (3 pages) |
7 October 2013 | Appointment of Gillian Gallagher as a director (3 pages) |
17 September 2013 | Termination of appointment of Alison Kennedy as a director (2 pages) |
17 September 2013 | Termination of appointment of Alison Kennedy as a director (2 pages) |
9 September 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
9 September 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
27 November 2012 | Director's details changed for Kairyn Tracey Beatson on 27 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 5 November 2012 no member list (10 pages) |
27 November 2012 | Director's details changed for Fiona Macleod Macleod on 27 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 5 November 2012 no member list (10 pages) |
27 November 2012 | Director's details changed for Kairyn Tracey Beatson on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for William Graham Watson on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for William Graham Watson on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Robert Neilson Macdonald on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Alison Wilma Thomson Kennedy on 6 October 2011 (2 pages) |
27 November 2012 | Director's details changed for Alison Wilma Thomson Kennedy on 6 October 2011 (2 pages) |
27 November 2012 | Director's details changed for Robert Neilson Macdonald on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Alison Wilma Thomson Kennedy on 6 October 2011 (2 pages) |
27 November 2012 | Director's details changed for Fiona Macleod Macleod on 27 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 5 November 2012 no member list (10 pages) |
10 October 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
10 October 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
8 December 2011 | Annual return made up to 5 November 2011 (19 pages) |
8 December 2011 | Annual return made up to 5 November 2011 (19 pages) |
8 December 2011 | Annual return made up to 5 November 2011 (19 pages) |
28 November 2011 | Appointment of Fiona Mary Stewart as a director (2 pages) |
28 November 2011 | Appointment of Fiona Mary Stewart as a director (2 pages) |
26 November 2011 | Termination of appointment of Mary Mcgregor as a director (1 page) |
26 November 2011 | Termination of appointment of Mary Mcgregor as a director (1 page) |
23 September 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
23 September 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
25 November 2010 | Annual return made up to 5 November 2010 (20 pages) |
25 November 2010 | Annual return made up to 5 November 2010 (20 pages) |
25 November 2010 | Annual return made up to 5 November 2010 (20 pages) |
5 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
5 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
25 November 2009 | Annual return made up to 5 November 2009 (20 pages) |
25 November 2009 | Annual return made up to 5 November 2009 (20 pages) |
25 November 2009 | Annual return made up to 5 November 2009 (20 pages) |
10 November 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
10 November 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
18 November 2008 | Director appointed mary dianne mcgregor (2 pages) |
18 November 2008 | Director appointed mary dianne mcgregor (2 pages) |
14 November 2008 | Annual return made up to 05/11/08 (14 pages) |
14 November 2008 | Annual return made up to 05/11/08 (14 pages) |
8 September 2008 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
8 September 2008 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | Director resigned (1 page) |
20 November 2007 | Annual return made up to 05/11/07 (7 pages) |
20 November 2007 | Annual return made up to 05/11/07 (7 pages) |
14 September 2007 | Registered office changed on 14/09/07 from: 48 tay street perth PH1 5TR (1 page) |
14 September 2007 | Registered office changed on 14/09/07 from: 48 tay street perth PH1 5TR (1 page) |
12 September 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
12 September 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
16 November 2006 | Annual return made up to 05/11/06 (7 pages) |
16 November 2006 | Annual return made up to 05/11/06 (7 pages) |
29 September 2006 | Partial exemption accounts made up to 31 March 2006 (10 pages) |
29 September 2006 | Partial exemption accounts made up to 31 March 2006 (10 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
10 November 2005 | Annual return made up to 05/11/05 (6 pages) |
10 November 2005 | Annual return made up to 05/11/05 (6 pages) |
6 September 2005 | Partial exemption accounts made up to 31 March 2005 (9 pages) |
6 September 2005 | Partial exemption accounts made up to 31 March 2005 (9 pages) |
23 November 2004 | Annual return made up to 05/11/04 (6 pages) |
23 November 2004 | Annual return made up to 05/11/04 (6 pages) |
6 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
6 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Secretary resigned;director resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Secretary resigned;director resigned (1 page) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New secretary appointed;new director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New secretary appointed;new director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
5 November 2003 | Incorporation (28 pages) |
5 November 2003 | Incorporation (28 pages) |