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ALBERT BARTLETT & SONS (LESLIE) LIMITED

Company number SC037899

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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 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
12 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Mar 2010 AA Accounts for a small company made up to 31 May 2009
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Ronnie Alexander Bartlett on 20 December 2009
14 Jan 2010 CH03 Secretary's details changed for Mr Kenneth Mcguinness on 20 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Alan Bartlett on 20 December 2009
16 Jun 2009 123 Nc inc already adjusted 29/05/09
16 Jun 2009 88(2) Ad 29/05/09\gbp si 200000@1=200000\gbp ic 11000/211000\
11 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2009 AA Accounts for a small company made up to 31 May 2008
08 Jan 2009 363a Return made up to 20/12/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 31 May 2007
11 Jan 2008 363a Return made up to 20/12/07; full list of members
02 Apr 2007 AA Accounts for a small company made up to 31 May 2006
08 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Sep 2006 410(Scot) Partic of mort/charge *
25 Aug 2006 419a(Scot) Dec mort/charge *
07 Feb 2006 AA Accounts for a small company made up to 31 May 2005
09 Jan 2006 363s Return made up to 20/12/05; full list of members
01 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004