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ANDREW GANNEL HILL ESTATES LIMITED

Company number SC234590

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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)
17 Aug 2006 363a Return made up to 26/07/06; full list of members
14 Mar 2006 AA Full accounts made up to 31 December 2005
11 Aug 2005 363s Return made up to 26/07/05; full list of members
05 Apr 2005 288c Secretary's particulars changed;director's particulars changed
03 Mar 2005 AA Full accounts made up to 31 December 2004
09 Aug 2004 363s Return made up to 26/07/04; full list of members
17 Mar 2004 AA Full accounts made up to 31 December 2003
13 Aug 2003 363s Return made up to 26/07/03; full list of members
03 Jun 2003 AA Full accounts made up to 31 December 2002
23 May 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
14 Nov 2002 410(Scot) Partic of mort/charge *
08 Nov 2002 410(Scot) Partic of mort/charge *
02 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 CERTNM Company name changed pacific shelf 1132 LIMITED\certificate issued on 28/08/02
27 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New secretary appointed;new director appointed
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Secretary resigned
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Secretary resigned
26 Jul 2002 NEWINC Incorporation