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ALMOND ENGINEERING LIMITED

Company number SC240749

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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)
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2008 363s Return made up to 05/12/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Dec 2006 363s Return made up to 05/12/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jan 2006 363s Return made up to 05/12/05; full list of members
09 Dec 2004 363s Return made up to 05/12/04; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2004 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2003 410(Scot) Partic of mort/charge *
12 Aug 2003 288a New director appointed
17 Jun 2003 88(2)R Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100
09 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 CERTNM Company name changed stockcreate LIMITED\certificate issued on 04/04/03
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288a New director appointed
21 Mar 2003 288b Director resigned
21 Mar 2003 288b Secretary resigned
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288a New director appointed
04 Feb 2003 287 Registered office changed on 04/02/03 from: 24 great king street edinburgh midlothian EH3 6QN
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
05 Dec 2002 NEWINC Incorporation