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ANTIQUARY COURT (ARBROATH) LIMITED

Company number SC164933

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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)
14 Nov 2006 AA Full accounts made up to 30 April 2006
10 Jul 2006 288a New secretary appointed;new director appointed
10 Jul 2006 287 Registered office changed on 10/07/06 from: 41 north lindsay street dundee DD1 1PW
10 Jul 2006 288b Secretary resigned;director resigned
25 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
20 Apr 2006 363a Return made up to 14/04/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: antiquary house westway arbroath angus DD11 2BW
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2006 225 Accounting reference date shortened from 30/04/05 to 31/03/05
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition
14 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2005 410(Scot) Partic of mort/charge *
04 May 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
04 May 2005 363s Return made up to 15/04/05; full list of members
17 Mar 2005 155(6)a Declaration of assistance for shares acquisition
10 Mar 2005 419a(Scot) Dec mort/charge *
10 Mar 2005 419a(Scot) Dec mort/charge *
10 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned;director resigned
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288a New director appointed
09 Mar 2005 410(Scot) Partic of mort/charge *
14 Sep 2004 AA Accounts for a small company made up to 31 March 2004