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AGE SCOTLAND

Company number SC153343

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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)
17 Oct 2005 363s Annual return made up to 30/09/05
  • 363(288) ‐ Secretary's particulars changed
12 Oct 2005 AA Full accounts made up to 31 March 2005
27 Sep 2005 288a New director appointed
27 Jul 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned
01 Jun 2005 287 Registered office changed on 01/06/05 from: 113 rose street edinburgh EH2 3DT
23 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
08 Feb 2005 363s Annual return made up to 30/09/04
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Secretary resigned
24 Nov 2004 AA Full accounts made up to 31 March 2004
24 May 2004 MEM/ARTS Memorandum and Articles of Association
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Director resigned
27 Oct 2003 363s Annual return made up to 30/09/03
18 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
24 Sep 2003 288a New director appointed
21 Aug 2003 288b Director resigned
07 Feb 2003 288a New director appointed