- Company Overview for P & W SECRETARIES LIMITED (SC210958)
- Filing history for P & W SECRETARIES LIMITED (SC210958)
- People for P & W SECRETARIES LIMITED (SC210958)
- More for P & W SECRETARIES LIMITED (SC210958)
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) |
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06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ | |
03 Nov 2008 | 288c | Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza; Street was: investment house, now: (6TH floor), 1 union wynd; Area was: 6 union row, now: | |
22 Sep 2008 | 363a | Return made up to 13/09/08; full list of members | |
03 Jul 2008 | 288b | Appointment Terminated Director david geddie | |
06 Jun 2008 | 288a | Director appointed hugh stuart robertson | |
10 Apr 2008 | 288b | Appointment Terminated Director douglas abernethy | |
10 Apr 2008 | 288b | Appointment Terminated Director george smith | |
10 Apr 2008 | 288a | Director appointed alasdair angus smith | |
07 Nov 2007 | AA | Accounts made up to 5 April 2007 | |
24 Sep 2007 | 363a | Return made up to 13/09/07; full list of members | |
21 Sep 2007 | 288a | New director appointed | |
13 Apr 2007 | 288b | Director resigned | |
02 Feb 2007 | 288b | Director resigned | |
15 Dec 2006 | 288b | Director resigned | |
14 Nov 2006 | 288c | Director's particulars changed | |
09 Nov 2006 | AA | Accounts made up to 5 April 2006 | |
27 Oct 2006 | 288a | New director appointed | |
27 Oct 2006 | 288a | New director appointed | |
21 Sep 2006 | 288c | Director's particulars changed | |
19 Sep 2006 | 288b | Director resigned | |
19 Sep 2006 | 363a | Return made up to 13/09/06; full list of members | |
20 Apr 2006 | 288c | Director's particulars changed | |
06 Apr 2006 | 288c | Director's particulars changed | |
30 Mar 2006 | 288c | Director's particulars changed | |
07 Nov 2005 | AA | Accounts made up to 5 April 2005 |