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AFTONLEE LIMITED

Company number SC259285

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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)
16 Nov 2007 363a Return made up to 14/11/07; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 30 miller road ayr ayrshire KA7 2AY
30 May 2007 410(Scot) Partic of mort/charge *
27 Nov 2006 363s Return made up to 14/11/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Jan 2006 363s Return made up to 14/11/05; full list of members
04 Jan 2005 363s Return made up to 14/11/04; full list of members
13 Oct 2004 288b Secretary resigned;director resigned
13 Oct 2004 288a New secretary appointed;new director appointed
14 Sep 2004 410(Scot) Partic of mort/charge *
02 Sep 2004 410(Scot) Partic of mort/charge *
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New secretary appointed;new director appointed
29 Jun 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
29 Jun 2004 287 Registered office changed on 29/06/04 from: 24 station road muirhead glasgow G69 9EH
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 287 Registered office changed on 03/12/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Secretary resigned
14 Nov 2003 NEWINC Incorporation