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APARDION LIMITED

Company number SC190829

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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)
02 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-01
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
22 Dec 2011 CH04 Secretary's details changed for A C Morrison & Richards on 5 November 2011
22 Dec 2011 CH01 Director's details changed for John Murray Macfarlane on 5 November 2011
22 Dec 2011 CH01 Director's details changed for Helga Macfarlane on 5 November 2011
11 May 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Nov 2009 AR01 Annual return made up to 5 November 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 05/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Nov 2007 363s Return made up to 05/11/07; no change of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Nov 2006 363s Return made up to 05/11/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Jan 2006 288b Director resigned
28 Dec 2005 288a New director appointed
08 Nov 2005 363s Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
21 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Nov 2004 363s Return made up to 05/11/04; full list of members
13 May 2004 410(Scot) Partic of mort/charge *
22 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003