Filed on: 28 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/13
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/12
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/11
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAEME MCMILLAN / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NADIA MILLAR / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARTIN MILLAR / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS RONALD MILLAR
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
78 CARLTON PLACE
GLASGOW
G5 9TH
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: RES04 -
NC INC ALREADY ADJUSTED 27/08/04
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 123 - Notice of increase in nominal capital
� NC 100/6000
27/08/04
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
INGLEFIELD
MOSSWELL ROAD
MILNGAVIE
GLASGOW, G62 8HB
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED INTERACT CONSTRUCTION SERVICES L IMITED
CERTIFICATE ISSUED ON 30/06/04;
RESOLUTION PASSED ON 21/06/04
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 30/01/04
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
44 DUNDAS ROAD
MILNGAVIE
GLASGOW
G62 7RE
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 30/01/03
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1996
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/01/96 FROM:
5 OSWALD STREET
GLASGOW
G1 4QR
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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