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ASTLEY GRANGE LIMITED

Company number SC147646

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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)
09 Mar 2006 363s Return made up to 23/11/05; full list of members
17 Jan 2006 287 Registered office changed on 17/01/06 from: princes house 5 shandwick place edinburgh midlothian EH2 4RG
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Secretary resigned;director resigned
23 Nov 2005 288a New director appointed
23 Nov 2005 419a(Scot) Dec mort/charge *
23 Nov 2005 288a New secretary appointed;new director appointed
23 Nov 2005 287 Registered office changed on 23/11/05 from: 29 manor place edinburgh EH3 7DX
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
23 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
29 Nov 2004 363s Return made up to 23/11/04; full list of members
19 Oct 2004 419b(Scot) Dec mort/charge release *
11 Oct 2004 288c Director's particulars changed
07 Oct 2004 419a(Scot) Dec mort/charge *
03 Jun 2004 AA Accounts for a small company made up to 31 December 2003
02 Dec 2003 363s Return made up to 23/11/03; full list of members
10 Jun 2003 AA Accounts for a small company made up to 31 December 2002
27 Nov 2002 363s Return made up to 23/11/02; full list of members
20 Sep 2002 410(Scot) Partic of mort/charge *
10 May 2002 AA Accounts for a small company made up to 31 December 2001
24 Jan 2002 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2001 AA Accounts for a small company made up to 31 December 2000
29 Nov 2000 363s Return made up to 23/11/00; full list of members