AUTUMNCASTLE LIMITED

Company number SC211968

Date	Type	Description	View / Download
26 Jan 2006	363a	Return made up to 13/10/05; full list of members	(5 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 1 st swithin row aberdeen AB10 6DL	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New secretary appointed	(2 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
26 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
13 Mar 2005	288b	Director resigned	(1 page)
11 Feb 2005	AA	Total exemption small company accounts made up to 13 April 2003	(3 pages)
01 Nov 2004	363s	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 01/11/04	(7 pages)
11 Nov 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
27 May 2003	AA	Total exemption small company accounts made up to 13 April 2002	(3 pages)
16 Jan 2003	363s	Return made up to 13/10/02; full list of members	(7 pages)
01 Aug 2002	288a	New director appointed	(1 page)
13 Feb 2002	363s	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Aug 2001	410(Scot)	Partic of mort/charge *	(7 pages)
01 Aug 2001	410(Scot)	Partic of mort/charge *	(3 pages)
12 Jul 2001	AA	Accounts for a dormant company made up to 13 April 2001	(1 page)
14 Jun 2001	410(Scot)	Partic of mort/charge *	(6 pages)
18 May 2001	225	Accounting reference date shortened from 31/10/01 to 13/04/01	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Secretary resigned	(1 page)
03 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
13 Oct 2000	NEWINC	Incorporation	(13 pages)