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ABERDEEN VENTILATION SUPPLIES LIMITED

Company number SC204017

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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)
12 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Feb 2003 363s Return made up to 17/02/03; full list of members
17 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Feb 2002 363s Return made up to 17/02/02; full list of members
03 Oct 2001 287 Registered office changed on 03/10/01 from: johnstone house 52-54 rose street aberdeen AB10 1HA
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Secretary resigned
06 Sep 2001 88(2)R Ad 31/08/01--------- £ si 1@1=1 £ ic 99/100
06 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2001 288b Director resigned
14 Jun 2001 AA Accounts for a small company made up to 31 March 2001
04 Jun 2001 288c Secretary's particulars changed
04 Jun 2001 287 Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA
23 Feb 2001 363a Return made up to 17/02/01; full list of members
28 Apr 2000 410(Scot) Partic of mort/charge *
17 Mar 2000 CERTNM Company name changed ledge 520 LIMITED\certificate issued on 20/03/00
15 Mar 2000 288b Director resigned
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
13 Mar 2000 88(2)R Ad 10/03/00--------- £ si 98@1=98 £ ic 1/99
13 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
17 Feb 2000 NEWINC Incorporation