Filed on: 14 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY
Price: £4.99 (excl. VAT)

Filed on: 9 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HANDS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS LISA ANN OXLEY
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2015
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
TANNOCHSIDE PARK UDDINGSTON
GLASGOW
G71 5PW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
ERSKINE HOUSE 4TH FLOOR 68-73
QUEEN STREET
EDINBURGH
EH2 4NR
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
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Filed on: 7 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER HANDS
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Filed on: 11 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 29/06/2012
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/06/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NOEL MCNULTY
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD DAVID MOGG
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: MISC - Miscellaneous document
SECTION 519
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Filed on: 15 Oct 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2010
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
CONSOLIDATION
13/08/10
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Filed on: 3 Sep 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2010
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 06/08/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NOEL MCNULTY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/08/09 FROM:
LISTER WAY HAMILTON INTNL TECHNOLOGY PARK
BLANTYRE
GLASGOW
G72 0FT
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 288a - Appointment of Director or Secretary
Director Appointed Lee Hewett Logged Form
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/08/09 FROM:
ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET
EDINBURGH
EH2 4NR
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR LEE HEWETT
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: MISC - Miscellaneous document
LETTER RE RESIGNATION OF AUDITORS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW GEORGE PARKER
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON PILLING
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Secretary Alison Margaret Shepley Logged Form
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director John Mcdonough Logged Form
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Richard John Adam Logged Form
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Rodney Hewer Harris Logged Form
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Roger William Robinson Logged Form
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Stephen Paul Connor Logged Form
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Thomas Donald Kenny Logged Form
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONSO
DIV
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROGER ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN MCDONOUGH
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED THOMAS KENNY
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RODNEY HARRIS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEPHEN CONNOR
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD ADAM
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ALISON SHEPLEY
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/07/09 FROM:
FENICK HOUSE 1 LISTER WAY
HAMILTON INTERNATIONAL TECHNOLOGY PARK
BLANTYRE
GLASGOW
G72 0FT
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
SAME DAY NAME CHANGE EDINBURGH
CONSOLIDATE & DIVIDE SHARES 1.00 30/06/2009
ADOPT ARTICLES 30/06/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CARILLION IT SERVICES LIMITED
CERTIFICATE ISSUED ON 06/07/09
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/03/09 FROM:
TANNOCHSIDE PARK
UDDINGSTON
GLASGOW
LANARKSHIRE
G71 5PW
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN PAUL CONNOR
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED THOMAS DONALD KENNY
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RODNEY HEWER HARRIS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ALFRED MCALPINE - IT SERVICES LIMITED
CERTIFICATE ISSUED ON 18/03/08;
RESOLUTION PASSED ON 18/03/08
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ALISON MARGARET SHEPLEY
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CLAUDIA GOODMAN
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CRAIG MCGILVRAY
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED AM NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN MCDONOUGH
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROGER WILLIAM ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD JOHN ADAM
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: RES13 - Other resolution
FACILITY AGREE APPROVED 19/04/07
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ALFRED MCALPINE BUSINESS INFORMA TION SYSTEMS LIMITED
CERTIFICATE ISSUED ON 04/04/07;
RESOLUTION PASSED ON 30/03/07
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: RES13 - Other resolution
FACILITY AGREEMENT 22/02/06
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2006
Form: RES13 - Other resolution
FACILITY AGREEMENT 09/02/06
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2006
Form: RES13 - Other resolution
FACILITY AGREEMENT 09/02/06
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2006
Form: RES13 - Other resolution
FACILITY AGREEMENT 09/02/06
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MCALPINE BUSINESS INFORMATION SY
STEMS LIMITED
CERTIFICATE ISSUED ON 10/05/04
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
STIELL NETWORKS LIMITED
CERTIFICATE ISSUED ON 07/10/03
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/02
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/01
Price: £4.99 (excl. VAT)

Filed on: 24 May 2001
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 24 May 2001
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 22/08/00
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: ORES13 - Other resolution
SUBDIVISION 22/08/00
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/00
Price: £4.99 (excl. VAT)

Filed on: 17 May 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/05/00 FROM:
G OFFICE CHANGED 06/05/00
INDUSTRIAL ESTATE
BOTHWELL ROAD
HAMILTON
ML3 0DL
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/99
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
STIELL GLASGOW LIMITED
CERTIFICATE ISSUED ON 11/03/99
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/98
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1996
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
E.J. STIELL (GLASGOW) LIMITED
CERTIFICATE ISSUED ON 16/10/96
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1995
Form: 123 - Notice of increase in nominal capital
� NC 6000/110000
01/03/95
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1995
Form: SRES04 -
NC INC ALREADY ADJUSTED 01/03/95
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1995
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/95
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1994
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TOWN AND COUNTRY REFRIGERATION L
IMITED.
CERTIFICATE ISSUED ON 02/09/94
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1991
Form: 363 - Annual Return
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1988
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/12/87 FROM:
G OFFICE CHANGED 03/12/87
ERSKINE SQUARE
HILLINGTON INDUSTRIAL ESTATE
GLASGOW
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1987
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1987
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 271187
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/86
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1986
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 07/07/85
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1986
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 28/06/84
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1983
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 03/06/82
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1982
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 24/06/81
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1982
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 24/06/81
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1981
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 26/06/80
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1981
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 26/06/80
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1979
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 26/06/79
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1979
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 26/06/78
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1978
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 26/06/78
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1978
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 08/06/77
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1977
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 23/06/76
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1966
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 15/06/83
Price: £4.99 (excl. VAT)

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