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APHILITY LIMITED

Company number SC308451

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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)
06 Feb 2009 288a Director and secretary appointed robert lindsay drummond
19 Sep 2008 363a Return made up to 12/09/08; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Apr 2008 288b Appointment terminated director john hall
18 Feb 2008 288c Secretary's particulars changed;director's particulars changed
18 Feb 2008 288c Secretary's particulars changed;director's particulars changed
15 Feb 2008 288c Director's particulars changed
17 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Oct 2007 363a Return made up to 12/09/07; full list of members
14 May 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
08 May 2007 288a New director appointed
27 Apr 2007 288b Director resigned
27 Apr 2007 288b Secretary resigned;director resigned
27 Apr 2007 287 Registered office changed on 27/04/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
27 Apr 2007 288a New secretary appointed;new director appointed
27 Apr 2007 288a New director appointed
24 Apr 2007 CERTNM Company name changed tm 1266 LIMITED\certificate issued on 24/04/07
12 Sep 2006 NEWINC Incorporation