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FRANK PYLON LIMITED

Company number SC247198

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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)
14 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
14 May 2013 TM02 Termination of appointment of Graeme Bone as a secretary
17 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
25 Jun 2012 CERTNM Company name changed a & a hyland LIMITED\certificate issued on 25/06/12
  • CONNOT ‐
25 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-30
30 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for John Fife Hyland on 3 April 2010
24 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Apr 2008 363a Return made up to 03/04/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Jul 2007 288c Secretary's particulars changed
05 Apr 2007 363a Return made up to 03/04/07; full list of members
05 Apr 2007 288c Secretary's particulars changed
05 Apr 2007 288c Director's particulars changed
08 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Jun 2006 287 Registered office changed on 03/06/06 from: investment house 6 union row aberdeen AB10 1DQ
24 Apr 2006 363a Return made up to 03/04/06; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
26 May 2005 363a Return made up to 03/04/05; full list of members