33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director Name | Mrs Elizabeth Lilian Calderwood |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Scott Charles Milne |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr David Murray Etherington |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Audrey Anne Dishington |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Colin Thomas Graham |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Nicholas Barclay |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Bruce Norman Renfrew |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(13 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Anne Janette McKeown |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(13 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr David Mathieson |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(13 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Kenneth Richard Mackay |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(13 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Ronald Grant Hamilton |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(13 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Susan Margaret Duff |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(13 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Morna Jane Coutts |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(13 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Lorna Margaret Christine |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(13 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Secretary Name | Thorntons Law Llp (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2017(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Alistair Lindsay Morris |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Balone Cottage Balone St Andrews KY16 8NS Scotland |
Director Name | Mr Andrew Alexander Boyd |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 12 Learmonth Place Edinburgh Midlothian EH4 1AU Scotland |
Director Name | Ms Susan Jane Calder |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 7 Mayville Gardens Edinburgh EH5 3DB Scotland |
Director Name | Mr Colin Malcolm Clark |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Blacketyside Cottage Leven Fife KY8 5PX Scotland |
Director Name | Susan Margaret Duff |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 33 Sandylands Road Cupar Fife KY15 5JS Scotland |
Director Name | Mr Ewen Douglas Dyce |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Braid Road Edinburgh EH10 6AN Scotland |
Director Name | Charles William Pagan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | Belmore Lodge Cupar Fife KY15 5DR Scotland |
Director Name | Lynn Melville |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 August 2007) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 8 Munro Court Glenrothes Fife KY7 5GD Scotland |
Director Name | Alan Innes |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(4 months, 1 week after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 July 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Jessfield Terrace Edinburgh EH6 4JR Scotland |
Director Name | Rachael Joy Christina Kelsey |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 31 October 2008) |
Role | Solicitor |
Correspondence Address | 44 Strathearn Road Edinburgh Midlothian EH9 2AD Scotland |
Director Name | Wendy Anne Sheehan |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 31 October 2008) |
Role | Solicitor |
Correspondence Address | 43a Cumberland Street Edinburgh EH3 6RA Scotland |
Director Name | Mr Craig Orr Nicol |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 May 2022) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Malcolm Robert Pirie Farquhar |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 29 November 2017(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 February 2019) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mrs Margaret Jean Allan |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2019(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 2022) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Secretary Name | Pagan Osborne (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Correspondence Address | 12 St Catherine Street Cupar Fife KY15 4HH Scotland |
Website | www.paganosborne.com/ |
---|---|
Telephone | 0131 6246820 |
Telephone region | Edinburgh |
Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
---|---|
Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 100 other UK companies use this postal address |
3 at £1 | Alistair Lindsay Morris 75.00% Ordinary |
---|---|
1 at £1 | Colin Malcolm Clark 25.00% Ordinary |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 January 2025 (8 months, 1 week from now) |
18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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14 December 2020 | Director's details changed for Mr Alexander Graham Grant on 1 July 2019 (2 pages) |
14 December 2020 | Director's details changed for Mrs Elizabeth Lilian Calderwood on 1 July 2019 (2 pages) |
19 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
26 July 2019 | Appointment of Mr Bruce Norman Renfrew as a director on 25 April 2019 (2 pages) |
26 July 2019 | Appointment of Mr Kenneth Richard Mackay as a director on 25 April 2019 (2 pages) |
25 July 2019 | Appointment of Morna Jane Coutts as a director on 25 April 2019 (2 pages) |
25 July 2019 | Appointment of Mr David Mathieson as a director on 25 April 2019 (2 pages) |
25 July 2019 | Appointment of Mrs Margaret Jean Allan as a director on 25 April 2019 (2 pages) |
25 July 2019 | Appointment of Mr Ronald Grant Hamilton as a director on 25 April 2019 (2 pages) |
25 July 2019 | Appointment of Anne Janette Mckeown as a director on 25 April 2019 (2 pages) |
25 July 2019 | Appointment of Lorna Margaret Christine as a director on 25 April 2019 (2 pages) |
25 July 2019 | Appointment of Susan Margaret Duff as a director on 25 April 2019 (2 pages) |
12 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 July 2019 | Director's details changed for Mr David Murray Etherington on 2 July 2019 (2 pages) |
27 February 2019 | Termination of appointment of Malcolm Robert Pirie Farquhar as a director on 22 February 2019 (1 page) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
7 June 2018 | Appointment of Audrey Anne Dishington as a director on 1 September 2017 (2 pages) |
22 January 2018 | Confirmation statement made on 18 December 2017 with updates (5 pages) |
15 January 2018 | Appointment of Mr Malcolm Robert Pirie Farquhar as a director on 29 November 2017 (2 pages) |
19 December 2017 | Notification of Thorntons Law Llp as a person with significant control on 1 September 2017 (2 pages) |
19 December 2017 | Cessation of Colin Malcolm Clark as a person with significant control on 1 September 2017 (1 page) |
19 December 2017 | Notification of Thorntons Law Llp as a person with significant control on 1 September 2017 (2 pages) |
19 December 2017 | Cessation of Colin Malcolm Clark as a person with significant control on 1 September 2017 (1 page) |
24 October 2017 | Termination of appointment of Colin Malcolm Clark as a director on 16 October 2017 (1 page) |
24 October 2017 | Termination of appointment of Colin Malcolm Clark as a director on 16 October 2017 (1 page) |
20 October 2017 | Registered office address changed from 12 Saint Catherine Street Cupar Fife KY15 4HH to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 October 2017 (1 page) |
20 October 2017 | Appointment of Thorntons Law Llp as a secretary on 1 September 2017 (2 pages) |
20 October 2017 | Termination of appointment of Pagan Osborne as a secretary on 1 September 2017 (1 page) |
20 October 2017 | Appointment of Thorntons Law Llp as a secretary on 1 September 2017 (2 pages) |
20 October 2017 | Registered office address changed from 12 Saint Catherine Street Cupar Fife KY15 4HH to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 October 2017 (1 page) |
20 October 2017 | Termination of appointment of Pagan Osborne as a secretary on 1 September 2017 (1 page) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 September 2017 | Termination of appointment of Alistair Lindsay Morris as a director on 2 September 2017 (1 page) |
15 September 2017 | Appointment of Mr Scott Charles Milne as a director on 1 September 2017 (2 pages) |
15 September 2017 | Appointment of Colin Thomas Graham as a director on 1 September 2017 (2 pages) |
15 September 2017 | Appointment of Colin Thomas Graham as a director on 1 September 2017 (2 pages) |
15 September 2017 | Appointment of Mr David Murray Etherington as a director on 1 September 2017 (2 pages) |
15 September 2017 | Termination of appointment of Alistair Lindsay Morris as a director on 2 September 2017 (1 page) |
15 September 2017 | Appointment of Mr David Murray Etherington as a director on 1 September 2017 (2 pages) |
15 September 2017 | Appointment of Mr Craig Orr Nicol as a director on 1 September 2017 (2 pages) |
15 September 2017 | Cessation of Alistair Lindsay Morris as a person with significant control on 1 September 2017 (1 page) |
15 September 2017 | Cessation of Alistair Lindsay Morris as a person with significant control on 1 September 2017 (1 page) |
15 September 2017 | Appointment of Mr Nicholas Barclay as a director on 1 September 2017 (2 pages) |
15 September 2017 | Appointment of Mr Nicholas Barclay as a director on 1 September 2017 (2 pages) |
15 September 2017 | Appointment of Mr Scott Charles Milne as a director on 1 September 2017 (2 pages) |
15 September 2017 | Appointment of Mr Craig Orr Nicol as a director on 1 September 2017 (2 pages) |
12 September 2017 | Resolutions
|
12 September 2017 | Resolutions
|
21 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
19 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
20 November 2014 | Termination of appointment of Alan Innes as a director on 31 July 2014 (1 page) |
20 November 2014 | Termination of appointment of Alan Innes as a director on 31 July 2014 (1 page) |
23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Director's details changed for Alan Innes on 31 January 2013 (2 pages) |
7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Director's details changed for Alan Innes on 31 January 2013 (2 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 January 2013 | Termination of appointment of Susan Calder as a director (1 page) |
3 January 2013 | Termination of appointment of Susan Calder as a director (1 page) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (8 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (8 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (9 pages) |
4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (9 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (9 pages) |
5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (9 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
13 January 2010 | Secretary's details changed for Pagan Osborne on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Alan Innes on 12 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (7 pages) |
13 January 2010 | Director's details changed for Alan Innes on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Alistair Lindsay Morris on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Elizabeth Lilian Calderwood on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Susan Jane Calder on 12 January 2010 (2 pages) |
13 January 2010 | Secretary's details changed for Pagan Osborne on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Alexander Graham Grant on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Colin Malcolm Clark on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Elizabeth Lilian Calderwood on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Susan Jane Calder on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Alistair Lindsay Morris on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Colin Malcolm Clark on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Alexander Graham Grant on 12 January 2010 (2 pages) |
6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
19 January 2009 | Appointment terminated director wendy sheehan (1 page) |
19 January 2009 | Appointment terminated director rachael kelsey (1 page) |
19 January 2009 | Appointment terminated director charles pagan (1 page) |
19 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
19 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
19 January 2009 | Appointment terminated director charles pagan (1 page) |
19 January 2009 | Appointment terminated director rachael kelsey (1 page) |
19 January 2009 | Appointment terminated director wendy sheehan (1 page) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 February 2008 | Return made up to 22/12/07; full list of members (4 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: 12 saint catherine street cupar fife KY15 4HN (1 page) |
14 February 2008 | Return made up to 22/12/07; full list of members (4 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: 12 saint catherine street cupar fife KY15 4HN (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 July 2007 | Director resigned (1 page) |
18 January 2007 | Return made up to 22/12/06; full list of members (12 pages) |
18 January 2007 | Return made up to 22/12/06; full list of members (12 pages) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | New director appointed (2 pages) |
8 November 2006 | New director appointed (2 pages) |
22 December 2005 | Incorporation (30 pages) |
22 December 2005 | Incorporation (30 pages) |