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BON ACCORD ACCOUNTANCY LIMITED

Company number SC183748

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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)
27 Feb 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 288a New secretary appointed
27 Jan 2003 288b Secretary resigned
22 Jul 2002 AA Total exemption small company accounts made up to 30 June 2002
20 Feb 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2001 88(2)R Ad 30/09/01--------- £ si 1000@1=1000 £ ic 1000/2000
22 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 30/09/01
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Request DocumentResolutions
22 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2001 287 Registered office changed on 12/11/01 from: 13 guild street buildings,, 52 guild street, aberdeen AB11 6NB
03 Oct 2001 410(Scot) Partic of mort/charge *
20 Aug 2001 123 Nc inc already adjusted 08/08/01
13 Aug 2001 CERTNM Company name changed allan F. jamieson (aberdeen) lim ited\certificate issued on 13/08/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2001 AA Total exemption small company accounts made up to 30 June 2001
06 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2000 AA Full accounts made up to 30 June 2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 2000
29 Mar 2000 287 Registered office changed on 29/03/00 from: 685 george street, aberdeen, AB25 3XP
15 Mar 2000 363s Return made up to 01/03/00; full list of members
05 Aug 1999 AA Full accounts made up to 30 June 1999
02 Mar 1999 363s Return made up to 11/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1998 88(2)R Ad 13/03/98--------- £ si 998@1=998 £ ic 2/1000
16 Mar 1998 287 Registered office changed on 16/03/98 from: 262A george street, aberdeen, AB25 1HN
16 Mar 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
12 Mar 1998 288b Secretary resigned
11 Mar 1998 NEWINC Incorporation