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HISTORIC ASSYNT

Company number SC181459

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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)
04 Jan 2010 CH01 Director's details changed for Janet Martin Irvine on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Jane Crichton Voy on 4 January 2010
04 Jan 2010 CH01 Director's details changed for John Mark Snowdon on 4 January 2010
04 Jan 2010 CH01 Director's details changed for George William Morrison on 4 January 2010
04 Jan 2010 TM01 Termination of appointment of Brenda Gibson as a director
04 Jan 2010 TM01 Termination of appointment of Sharon Bartram as a director
04 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
25 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Jan 2009 288a Director appointed ms sharon marie bartram
06 Jan 2009 288a Director appointed ms brenda patricia gibson
06 Jan 2009 363a Annual return made up to 12/12/08
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
09 Jan 2008 363a Annual return made up to 12/12/07
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
19 Dec 2006 363a Annual return made up to 12/12/06
19 Dec 2006 288b Director resigned
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288a New secretary appointed
20 Jun 2006 287 Registered office changed on 20/06/06 from: 5 atholl crescent edinburgh midlothian EH3 8EJ
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed