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ARDNAMURCHAN ESTATES LIMITED

Company number SC167632

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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)
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from Mingary House Kilchoan Kilchoan Acharacle Argyll PH36 4LH United Kingdom on 10 August 2011
10 Aug 2011 TM01 Termination of appointment of Robert Irwin Houston as a director
11 Jan 2011 CERTNM Company name changed C. rob. Hammerstein (uk) LTD.\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
  • NM01 ‐ Change of name by resolution
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
09 Nov 2009 AA Accounts for a small company made up to 31 December 2008
18 Aug 2009 363a Return made up to 10/08/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
25 Sep 2008 363a Return made up to 10/08/08; full list of members
25 Sep 2008 353 Location of register of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from mingary house kilchoan by acharacle argyll PH36 4LN
25 Sep 2008 190 Location of debenture register
10 Aug 2007 AA Accounts for a small company made up to 31 December 2006
10 Aug 2007 363a Return made up to 10/08/07; full list of members
18 Apr 2007 288c Secretary's particulars changed
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
29 Sep 2006 363s Return made up to 12/08/06; full list of members
24 Oct 2005 AA Accounts for a small company made up to 31 December 2004
08 Aug 2005 363s Return made up to 12/08/05; full list of members
13 Jun 2005 288c Director's particulars changed