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A N A PROPERTIES LIMITED

Company number SC252495

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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)
27 Sep 2010 CH01 Director's details changed for Allan Robertson Brown on 2 October 2009
05 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
19 Aug 2009 363a Return made up to 09/07/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from 18 craigleith hill green edinburgh EH4 2ND
12 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 10
28 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
17 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
19 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Sep 2008 363a Return made up to 09/07/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
08 Oct 2007 363s Return made up to 09/07/07; full list of members
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 29/08/03
30 Jan 2007 88(2)R Ad 29/08/03--------- £ si 2@1
30 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
17 Aug 2006 363s Return made up to 09/07/06; full list of members; amend
19 Jul 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2006 288c Director's particulars changed
03 Jul 2006 288c Director's particulars changed
27 Jan 2006 AA Total exemption full accounts made up to 5 April 2005
20 Jul 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2005 AA Total exemption full accounts made up to 5 April 2004