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MARTIN ALAN HOMES LIMITED

Company number SC179844

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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)
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 363a Return made up to 21/10/08; full list of members
15 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Nov 2007 363a Return made up to 21/10/07; full list of members
23 Jan 2007 363a Return made up to 21/10/06; full list of members
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288a New director appointed
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288b Director resigned
27 Oct 2006 287 Registered office changed on 27/10/06 from: 5 dudhope terrace dundee DD3 6HG
23 Sep 2006 410(Scot) Partic of mort/charge *
19 Sep 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2006 410(Scot) Partic of mort/charge *
31 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Jun 2006 419a(Scot) Dec mort/charge *