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ASHFORD PROPERTY LIMITED

Company number SC066974

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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)
02 Jul 2008 AA Accounts for a small company made up to 31 August 2007
29 May 2008 288a Secretary appointed maclay murray & spens LLP
15 May 2008 288b Appointment terminated secretary mbm secretarial services LIMITED
15 May 2008 287 Registered office changed on 15/05/2008 from 107 george street edinburgh EH2 3ES
19 Mar 2008 288c Director's change of particulars / charles smith / 18/12/2007
17 Dec 2007 CERTNM Company name changed ashford property (edinburgh) lim ited\certificate issued on 17/12/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aud res/aud appt 22/11/07
26 Nov 2007 MISC Section 394
06 Sep 2007 363a Return made up to 30/07/07; full list of members
03 Jul 2007 AA Full accounts made up to 31 August 2006
02 Jul 2007 AUD Auditor's resignation
28 Feb 2007 CERTNM Company name changed ashford property LIMITED\certificate issued on 28/02/07
30 Jan 2007 AA Full accounts made up to 31 August 2005
31 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 31/08/05
08 Sep 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2006 410(Scot) Partic of mort/charge *
02 Nov 2005 AA Full accounts made up to 31 December 2004
16 Sep 2005 363s Return made up to 30/07/05; full list of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH
14 Jul 2005 419a(Scot) Dec mort/charge *
12 Jul 2005 410(Scot) Partic of mort/charge *
08 Jul 2005 410(Scot) Partic of mort/charge *
30 Sep 2004 410(Scot) Partic of mort/charge *
19 Aug 2004 363s Return made up to 30/07/04; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003