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AUCHENBACK ACTIVE LIMITED

Company number SC226224

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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)
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 288b Appointment terminated secretary margaret connelly
12 Nov 2008 288a Director appointed marie turnbull logged form
12 Sep 2008 288b Appointment terminated director james hay
13 May 2008 288a Director appointed mrs marie turnbull
13 May 2008 363a Annual return made up to 31/03/08
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
16 Jul 2007 288b Director resigned
11 Apr 2007 363s Annual return made up to 31/03/07
14 Mar 2007 288b Director resigned
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
17 Aug 2006 AA Accounts for a small company made up to 31 March 2006
31 May 2006 288b Director resigned
19 Apr 2006 363s Annual return made up to 31/03/06
  • 363(288) ‐ Director resigned
09 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
03 Oct 2005 AA Accounts for a small company made up to 31 March 2005
18 May 2005 288b Director resigned
04 Apr 2005 363s Annual return made up to 31/03/05
05 Dec 2004 363s Annual return made up to 12/12/04
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/04