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15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED

Company number 01552843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2000 288b Director resigned
31 Jan 2000 288b Director resigned
05 Aug 1999 363s Return made up to 05/06/99; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
22 Jul 1999 288a New director appointed
30 Jun 1999 AA Full accounts made up to 31 March 1999
16 Jun 1999 288a New secretary appointed
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1998 AA Full accounts made up to 31 March 1998
28 Jul 1998 363s Return made up to 05/06/98; full list of members
  • 363(288) ‐ Director resigned
27 May 1998 288a New director appointed
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288a New secretary appointed
26 Jan 1998 AA Full accounts made up to 31 March 1997
05 Jul 1997 288a New director appointed
05 Jul 1997 363s Return made up to 05/06/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jan 1997 AA Full accounts made up to 31 March 1996
09 Jul 1996 363b Return made up to 05/06/96; full list of members
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Director resigned
26 Jun 1996 288 New director appointed
14 Jun 1996 288 New secretary appointed;new director appointed
02 Feb 1996 AA Full accounts made up to 31 March 1995
04 Oct 1995 363b Return made up to 05/06/95; full list of members
09 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
04 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994