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MEAN FIDDLER (ABERDEEN) LIMITED

Company number 06171167

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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)
17 Apr 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 13 pages (13 pages)
11 Feb 2009	CERTNM	Company name changed barfly club (aberdeen) LIMITED\certificate issued on 12/02/09	View PDF Company name changed barfly club (aberdeen) LIMITED\certificate issued on 12/02/09 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	88(2)	Ad 14/01/09 gbp si 998@1=998 gbp ic 2/1000	View PDF Ad 14/01/09 gbp si 998@1=998 gbp ic 2/1000 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	225	Accounting reference date shortened from 31/07/2009 to 30/04/2009	View PDF Accounting reference date shortened from 31/07/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment Terminated Director thomas simmons	View PDF Appointment Terminated Director thomas simmons - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment Terminated Director umberto rozzo	View PDF Appointment Terminated Director umberto rozzo - link opens in a new window - 1 page (1 page)
28 Jan 2009	288a	Director appointed dominic myers	View PDF Director appointed dominic myers - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	363s	Return made up to 20/03/08; full list of members; amend 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/03/08; full list of members; amend 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
29 Apr 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG	View PDF Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG - link opens in a new window - 1 page (1 page)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB	View PDF Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB - link opens in a new window - 1 page (1 page)
13 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	CERTNM	Company name changed barfly club (newcastle) LIMITED\certificate issued on 22/06/07	View PDF Company name changed barfly club (newcastle) LIMITED\certificate issued on 22/06/07 - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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