ACANTHUS ARCHITECTS DF LIMITED

Company number SC301397

Date	Type	Description	View / Download
18 Aug 2008	123	Nc inc already adjusted 31/03/08	(2 pages)
18 Aug 2008	288a	Director appointed gregor william small	(3 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
28 Jul 2008	288c	Secretary's change of particulars / stuart, wilson, dickson & co. / 01/05/2008	(2 pages)
28 Jul 2008	288c	Director's change of particulars / douglas forrest / 26/04/2008	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from huntly business centre huntly AB54 8FG	(1 page)
25 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Apr 2008	123	Gbp nc 1000/2000\15/04/08	(2 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
21 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
11 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
30 May 2007	88(2)R	Ad 26/04/06-26/04/07 £ si 1@1=1	(1 page)
30 May 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
02 May 2006	288a	New secretary appointed	(1 page)
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	288a	New director appointed	(1 page)
26 Apr 2006	NEWINC	Incorporation	(19 pages)

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