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ARCHERFIELD ESTATES LTD

Company number SC106757

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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)
15 Oct 2008 288b Appointment terminated secretary rory kennedy
02 Oct 2008 288a Secretary appointed niven simpson
17 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
21 Jul 2008 363a Return made up to 19/06/08; full list of members
11 Jun 2008 288a Secretary appointed mbm secretarial services LIMITED
11 Jun 2008 AA Accounts for a small company made up to 31 October 2007
09 May 2008 288a Secretary appointed rory alexander murray kennedy
07 May 2008 288b Appointment terminated secretary amelia stevenson
13 Mar 2008 288b Appointment terminated director norman oliver
23 Oct 2007 288a New director appointed
02 Aug 2007 363a Return made up to 19/06/07; full list of members
25 Jun 2007 AA Accounts for a small company made up to 31 October 2006
21 Jun 2006 363a Return made up to 19/06/06; full list of members
21 Jun 2006 353 Location of register of members
02 Jun 2006 AA Accounts for a small company made up to 31 October 2005
04 Oct 2005 288b Director resigned
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288b Secretary resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
13 Jul 2005 363s Return made up to 19/06/05; full list of members
06 Jul 2005 288b Director resigned
01 Jul 2005 288a New director appointed
01 Jul 2005 AA Accounts for a small company made up to 31 October 2004
17 May 2005 419a(Scot) Dec mort/charge *