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ACHENAR LIMITED

Company number SC200221

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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)
06 Oct 2005 363s Return made up to 27/09/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Oct 2004 363s Return made up to 27/09/04; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Nov 2003 363s Return made up to 27/09/03; full list of members
24 Nov 2003 288a New director appointed
24 Nov 2003 288b Director resigned
28 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Mar 2003 287 Registered office changed on 25/03/03 from: 50 lothian road edinburgh midlothian EH3 9BY
09 Oct 2002 363s Return made up to 27/09/02; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Jul 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
27 Jun 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
24 Oct 2000 363s Return made up to 27/09/00; full list of members
14 Jan 2000 288a New director appointed
11 Jan 2000 288a New secretary appointed
11 Jan 2000 288a New director appointed
04 Jan 2000 288b Director resigned
04 Jan 2000 288b Secretary resigned
04 Jan 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
02 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution