AARDEE SECURITY SHUTTERS LIMITED

Company number SC131633

Date	Type	Description	View / Download
16 Mar 2004	363s	Return made up to 28/03/04; full list of members	(6 pages)
18 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
19 Mar 2003	363s	Return made up to 28/03/03; full list of members	(6 pages)
25 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
30 Mar 2002	363s	Return made up to 28/03/02; full list of members	(6 pages)
12 Apr 2001	363s	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(6 pages)
02 Apr 2001	288c	Secretary's particulars changed	(1 page)
27 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
24 Nov 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
28 Jun 2000	363s	Return made up to 13/04/00; full list of members	(6 pages)
28 Jun 2000	88(2)R	Ad 05/01/00--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
28 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jun 2000	123	£ nc 1000/50000 05/01/00	(1 page)
28 Jun 2000	287	Registered office changed on 28/06/00 from: borland house borland kilmarnock KA3 6BW	(1 page)
18 May 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
02 Dec 1999	CERTNM	Company name changed windowcare (scotland) LIMITED\certificate issued on 03/12/99	(2 pages)
30 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
21 May 1999	363s	Return made up to 13/04/99; no change of members	(4 pages)
01 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
02 Sep 1998	363s	Return made up to 13/04/98; full list of members	(6 pages)
25 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
10 Jul 1997	363s	Return made up to 13/04/97; no change of members	(4 pages)

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