ABERDEEN COURT LIMITED

Company number 01265289

Date	Type	Description	View / Download
25 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(9 pages)
25 Aug 2011	CH01	Director's details changed for Peter Sanders on 24 August 2011	(2 pages)
25 Aug 2011	CH01	Director's details changed for Philip John Fleck Payne on 24 August 2011	(2 pages)
25 Aug 2011	CH01	Director's details changed for Justyna Bremen on 24 August 2011	(2 pages)
19 Jul 2011	TM02	Termination of appointment of Justyna Bremen as a secretary	(1 page)
14 Jul 2011	AD01	Registered office address changed from Flat 14 Aberdeen Court 68-70 Aberdeen Park Highbury London N5 2BH on 14 July 2011	(2 pages)
14 Jul 2011	AP04	Appointment of Urban Owners Limited as a secretary	(3 pages)
14 Mar 2011	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(18 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
11 Nov 2009	CH01	Director's details changed for Mark Anderson on 7 February 2009	(1 page)
02 Nov 2009	AR01	Annual return made up to 27 July 2009	(10 pages)
02 Nov 2009	TM01	Termination of appointment of Janet Hodgson as a director	(1 page)
28 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
29 Dec 2008	363s	Return made up to 27/07/08; full list of members	(14 pages)
16 Dec 2008	288a	Director appointed peter sanders	(2 pages)
16 Dec 2008	288a	Director appointed mark anderson	(2 pages)
11 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(5 pages)
01 Sep 2007	363s	Return made up to 27/07/07; change of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2007	288a	New secretary appointed	(2 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 6 aberdeen court aberdeen park london N5 2BH	(1 page)
01 Mar 2007	288a	New director appointed	(2 pages)
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)