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A.J.B. SCHOLES LIMITED

Company number SC341021

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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)
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
21 Mar 2013 SH19 Statement of capital on 21 March 2013
  • GBP 5,000
21 Mar 2013 CAP-SS Solvency statement dated 13/03/13
21 Mar 2013 SH20 Statement by directors
21 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Ivan Roman Charles Houston on 8 April 2011
23 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Karen Scholes on 8 April 2010
23 Apr 2010 CH01 Director's details changed for Ivan Roman Charles Houston on 8 April 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
05 May 2009 363a Return made up to 08/04/09; full list of members
05 May 2009 288c Director and secretary's change of particulars / karen scholes / 07/04/2009
06 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 225 Accounting reference date extended from 30/04/2009 to 31/07/2009
22 Jul 2008 288b Appointment terminated secretary kenneth brown
22 Jul 2008 288a Secretary appointed karen scholes
22 Jul 2008 288a Director appointed ivan roman charles houston
08 Apr 2008 NEWINC Incorporation