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ALBURN (NEWPORT 2) LIMITED

Company number SC259609

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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)
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
14 Jul 2005 410(Scot) Partic of mort/charge *
14 Jul 2005 155(6)a Declaration of assistance for shares acquisition
30 Jun 2005 AA Full accounts made up to 28 February 2005
15 Dec 2004 363s Return made up to 21/11/04; full list of members
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned
17 Feb 2004 410(Scot) Partic of mort/charge *
18 Dec 2003 410(Scot) Partic of mort/charge *
15 Dec 2003 225 Accounting reference date extended from 30/11/04 to 28/02/05
15 Dec 2003 287 Registered office changed on 15/12/03 from: level 2 saltire court 20 castle terrace edinburgh lothian EH1 2ET
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned;director resigned
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
14 Dec 2003 288a New secretary appointed
21 Nov 2003 NEWINC Incorporation