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AUSTIN FERNANDEZ CONSULTING LIMITED

Company number SC249730

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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)
15 Apr 2008 287 Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
03 Dec 2007 CERTNM Company name changed freelance euro services (dccclxi x) LIMITED\certificate issued on 01/12/07
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed
21 Jun 2007 363a Return made up to 20/05/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
02 Aug 2006 288c Director's particulars changed
24 May 2006 363a Return made up to 20/05/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
24 May 2005 363s Return made up to 20/05/05; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
03 Sep 2004 288a New director appointed
03 Sep 2004 363s Return made up to 20/05/04; full list of members
02 Jul 2004 88(2)R Ad 20/05/03--------- £ si 1@1=1 £ ic 99/100
26 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 11/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 88(2)R Ad 11/05/04--------- £ si 98@1=98 £ ic 1/99
25 Feb 2004 288b Director resigned
08 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 05/04/04
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
20 May 2003 NEWINC Incorporation