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ABERDYKE LIMITED

Company number SC052516

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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 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jan 2009 363a Return made up to 30/09/08; full list of members
21 Oct 2008 363a Return made up to 30/09/07; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
25 Oct 2006 363s Return made up to 30/09/06; full list of members
24 May 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
28 Apr 2006 AA Accounts for a dormant company made up to 31 December 2004
31 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Aug 2005 410(Scot) Partic of mort/charge *
03 Jun 2005 288a New director appointed
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288b Director resigned
01 Jun 2005 288a New secretary appointed
08 Oct 2004 363s Return made up to 30/09/04; full list of members
30 Sep 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 419a(Scot) Dec mort/charge *
16 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 07/10/03
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 363s Return made up to 30/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Dec 2002 410(Scot) Partic of mort/charge *
15 Oct 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 288b Secretary resigned;director resigned
22 Jan 2002 288b Director resigned