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ACHLAIN ESTATES LIMITED

Company number SC138631

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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)
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jul 2005 363s Return made up to 01/06/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Jul 2004 363a Return made up to 01/06/04; no change of members
25 May 2004 288a New secretary appointed
25 May 2004 288b Secretary resigned
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Jul 2003 363s Return made up to 01/06/03; full list of members
03 Mar 2003 88(2)R Ad 24/01/03--------- £ si 150000@1=150000 £ ic 500000/650000
03 Mar 2003 123 Nc inc already adjusted 24/01/03
03 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Dec 2001 410(Scot) Partic of mort/charge *
09 Jul 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2001 88(2)R Ad 31/03/00--------- £ si 100000@1
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Jul 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1999 AA Accounts for a small company made up to 31 March 1999
22 Sep 1999 288a New director appointed
06 Jul 1999 363a Return made up to 01/06/99; full list of members
06 Oct 1998 AA Accounts for a small company made up to 31 March 1998