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ANDERSON BUCHAN PROPERTIES LIMITED

Company number SC212818

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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 Dec 2005 190 Location of debenture register
06 Dec 2005 353 Location of register of members
06 Dec 2005 287 Registered office changed on 06/12/05 from: 18 bon accord square aberdeen aberdeenshire
26 Sep 2005 AA Accounts for a small company made up to 31 January 2005
03 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 288c Director's particulars changed
18 Aug 2004 AA Accounts for a small company made up to 31 January 2004
05 Nov 2003 363s Return made up to 31/10/03; full list of members
23 Sep 2003 AA Accounts for a small company made up to 31 January 2003
05 Nov 2002 363s Return made up to 31/10/02; full list of members
22 Aug 2002 AA Accounts for a small company made up to 31 January 2002
07 Nov 2001 363s Return made up to 31/10/01; full list of members
31 Aug 2001 225 Accounting reference date extended from 30/11/01 to 31/01/02
23 Nov 2000 MEM/ARTS Memorandum and Articles of Association
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 2000 123 £ nc 100000/1000000 21/11/00
14 Nov 2000 NEWINC Incorporation