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ABERNYTE PROPERTIES LIMITED

Company number SC173917

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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)
20 Apr 2004 419a(Scot) Dec mort/charge *
20 Apr 2004 419a(Scot) Dec mort/charge *
20 Apr 2004 419a(Scot) Dec mort/charge *
20 Apr 2004 419a(Scot) Dec mort/charge *
20 Apr 2004 419a(Scot) Dec mort/charge *
23 Mar 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Accounts for a small company made up to 31 May 2003
22 Aug 2003 410(Scot) Partic of mort/charge *
24 Mar 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2003 AA Accounts for a small company made up to 31 May 2002
05 Apr 2002 288b Director resigned
09 Mar 2002 363s Return made up to 18/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2001 AA Accounts for a small company made up to 31 May 2001
13 Nov 2001 410(Scot) Partic of mort/charge *
28 Mar 2001 363s Return made up to 18/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 AA Accounts for a small company made up to 31 May 2000
17 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(287) ‐ Registered office changed on 17/04/00
09 Mar 2000 AA Accounts for a small company made up to 31 May 1999
08 Jun 1999 288a New director appointed
23 Apr 1999 88(2)R Ad 08/04/99--------- £ si 10000@1=10000 £ ic 87834/97834
09 Apr 1999 88(2)R Ad 31/03/99--------- £ si 4500@1=4500 £ ic 83334/87834
01 Apr 1999 363s Return made up to 27/03/99; no change of members
04 Jan 1999 AA Accounts for a small company made up to 31 May 1998
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1998 363s Return made up to 27/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/98; full list of members