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ABERDEEN HEARING SERVICES LIMITED

Company number SC347407

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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)
03 Feb 2012	AR01	Annual return made up to 21 August 2011	View PDF Annual return made up to 21 August 2011 - link opens in a new window - 17 pages (17 pages)
13 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
21 Oct 2011	AD01	Registered office address changed from , 580 George Street, Aberdeen, Aberdeenshire, AB25 3XU on 21 October 2011	View PDF Registered office address changed from , 580 George Street, Aberdeen, Aberdeenshire, AB25 3XU on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AD01	Registered office address changed from , 23 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom on 20 September 2011	View PDF Registered office address changed from , 23 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Aug 2010	CH01	Director's details changed for Mr Anders Steen Westermann on 1 July 2010	View PDF Director's details changed for Mr Anders Steen Westermann on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Jan Topholm on 1 July 2010	View PDF Director's details changed for Mr Jan Topholm on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Aug 2010	CH01	Director's details changed for Mr Richard David Bryce on 1 July 2010	View PDF Director's details changed for Mr Richard David Bryce on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Mike Dittmann on 1 July 2010	View PDF Director's details changed for Mr Mike Dittmann on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Geoffrey John Bryce on 1 July 2010	View PDF Director's details changed for Mr Geoffrey John Bryce on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
03 Sep 2009	225	Accounting reference date extended from 30/11/2009 to 30/04/2010	View PDF Accounting reference date extended from 30/11/2009 to 30/04/2010 - link opens in a new window - 1 page (1 page)
02 Sep 2009	225	Accounting reference date shortened from 31/08/2009 to 30/11/2008	View PDF Accounting reference date shortened from 31/08/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
02 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from, 23 rubislaw terrace, aberdeen, AB10 1XE	View PDF Registered office changed on 02/09/2009 from, 23 rubislaw terrace, aberdeen, AB10 1XE - link opens in a new window - 1 page (1 page)
02 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Dec 2008	288a	Director appointed anders steen westermann	View PDF Director appointed anders steen westermann - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Director appointed mike dittmann	View PDF Director appointed mike dittmann - link opens in a new window - 1 page (1 page)
31 Dec 2008	288a	Director appointed jan topholm	View PDF Director appointed jan topholm - link opens in a new window - 1 page (1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

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