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GEORGE ARDEN LTD.

Company number SC255256

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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)
09 Nov 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Mark George Carter on 2 September 2012
28 Sep 2012 TM02 Termination of appointment of J.M.Simpson & Co as a secretary
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mark George Carter on 2 September 2010
09 Sep 2010 CH04 Secretary's details changed for J.M.Simpson & Co on 2 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 03/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 03/09/07; full list of members
06 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
20 Sep 2006 363s Return made up to 03/09/06; full list of members
28 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
30 Aug 2005 363s Return made up to 03/09/05; full list of members
18 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
13 Sep 2004 363s Return made up to 03/09/04; full list of members
11 Feb 2004 288a New secretary appointed
11 Feb 2004 287 Registered office changed on 11/02/04 from: 126 bowhouse drive glasgow G45 0NB
11 Feb 2004 288b Secretary resigned
27 Jan 2004 CERTNM Company name changed northclan LIMITED\certificate issued on 27/01/04