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ABERDEEN HOUSE LIMITED

Company number 04580707

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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)
01 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Heidi Gromann on 1 December 2009
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 04/11/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 363s Return made up to 04/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 363s Return made up to 04/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2006 AAMD Amended accounts made up to 31 March 2005
02 Nov 2005 363s Return made up to 04/11/05; full list of members
18 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
16 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
16 Nov 2004 363s Return made up to 04/11/04; full list of members
04 Dec 2003 363s Return made up to 04/11/03; full list of members
29 May 2003 288a New director appointed
29 May 2003 287 Registered office changed on 29/05/03 from: 52 great eastern street london EC2A 3EP
29 May 2003 288a New secretary appointed
14 May 2003 CERTNM Company name changed predominant LIMITED\certificate issued on 14/05/03
01 May 2003 288b Secretary resigned
01 May 2003 288b Director resigned
16 Jan 2003 288a New secretary appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 287 Registered office changed on 16/01/03 from: 52 great eastern street london EC2A 3EP
13 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
18 Dec 2002 288b Secretary resigned