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AILSA CRAIG SECRETARIES LIMITED

Company number 03597899

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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)
05 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jul 2005 363a Return made up to 14/07/05; full list of members
11 Aug 2004 363s Return made up to 14/07/04; full list of members
14 May 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Aug 2003 363s Return made up to 14/07/03; full list of members
18 May 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Jul 2002 363s Return made up to 14/07/02; full list of members
31 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Jul 2001 363s Return made up to 14/07/01; full list of members
17 Jul 2000 363s Return made up to 14/07/00; full list of members
01 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Aug 1999 363s Return made up to 14/07/99; full list of members
  • 363(287) ‐ Registered office changed on 02/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
20 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/07/98
20 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1998 NEWINC Incorporation