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ISLEBURN LIMITED

Company number SC118161

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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)
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
30 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
12 May 2009 363a Return made up to 10/05/09; full list of members
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
19 May 2008 363a Return made up to 10/05/08; full list of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: 20 queen's road aberdeen AB15 4ZT
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Jun 2007 363a Return made up to 10/05/07; full list of members
23 Feb 2007 AUD Auditor's resignation
17 Aug 2006 AA Accounts for a small company made up to 31 December 2005
18 May 2006 363a Return made up to 10/05/06; full list of members
19 May 2005 363a Return made up to 10/05/05; full list of members
11 Apr 2005 AA Accounts for a small company made up to 31 December 2004
14 May 2004 363a Return made up to 10/05/04; full list of members
14 May 2004 288b Director resigned
20 Apr 2004 AA Accounts for a small company made up to 31 December 2003
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 363a Return made up to 10/05/03; full list of members
22 Apr 2003 AA Accounts for a small company made up to 31 December 2002
31 Jul 2002 AA Accounts for a small company made up to 31 December 2001
17 May 2002 363a Return made up to 10/05/02; no change of members
17 May 2002 288c Director's particulars changed