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NEW ALBA (ST ALBANS) LIMITED

Company number SC263457

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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)
04 Oct 2007 MISC Auditors resignation
21 Mar 2007 287 Registered office changed on 21/03/07 from: 18 greenside lane edinburgh lothian region EH1 3AH
12 Mar 2007 287 Registered office changed on 12/03/07 from: 21-23 church hill place edinburgh EH10 4BE
12 Mar 2007 88(2)R Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New secretary appointed
16 Oct 2006 287 Registered office changed on 16/10/06 from: 57 comiston road edinburgh midlothian EH10 6AG
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2005 AA Accounts for a small company made up to 28 February 2005
07 Jul 2005 287 Registered office changed on 07/07/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288a New secretary appointed
09 May 2005 363s Return made up to 13/02/05; full list of members
01 Apr 2004 410(Scot) Partic of mort/charge *
22 Mar 2004 410(Scot) Partic of mort/charge *
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New director appointed
05 Mar 2004 CERTNM Company name changed hbj 680 LIMITED\certificate issued on 05/03/04
13 Feb 2004 NEWINC Incorporation