CH01 |
On Thu, 1st Dec 2022 director's details were changed
filed on: 16th, December 2022
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 1st, June 2022
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 15th, December 2021
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 3rd, December 2020
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 18th, December 2019
|
accounts |
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(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 17th, December 2018
|
accounts |
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(4 pages)
|
AD01 |
Change of registered address from 86 Dunlin Road Cove Bay Aberdeen AB12 3WD on Thu, 31st May 2018 to 77 Langdykes Drive Cove Bay Aberdeen AB12 3HW
filed on: 31st, May 2018
|
address |
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(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 15th, December 2017
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Mar 2016
filed on: 12th, May 2016
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, December 2015
|
accounts |
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(5 pages)
|
TM01 |
Director's appointment terminated on Sun, 22nd Mar 2015
filed on: 14th, April 2015
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 22nd Mar 2015
filed on: 14th, April 2015
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 22nd Mar 2015
filed on: 14th, April 2015
|
officers |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Mar 2015
filed on: 14th, April 2015
|
annual return |
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(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 22nd Mar 2015
filed on: 14th, April 2015
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, December 2014
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Mar 2014
filed on: 14th, April 2014
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 13th, November 2013
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Mar 2013
filed on: 24th, April 2013
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 22nd, November 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Mar 2012
filed on: 23rd, June 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 6th, January 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Mar 2011
filed on: 26th, April 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, December 2010
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Mar 2010
filed on: 21st, June 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Jun 2010
filed on: 21st, June 2010
|
officers |
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(1 page)
|
CH01 |
On Sun, 28th Mar 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
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(2 pages)
|
CH01 |
On Sun, 28th Mar 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 21st Jun 2010
filed on: 21st, June 2010
|
officers |
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(1 page)
|
CH01 |
On Fri, 28th Mar 2008 director's details were changed
filed on: 8th, June 2010
|
officers |
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(1 page)
|
CH03 |
On Mon, 6th Apr 2009 secretary's details were changed
filed on: 8th, June 2010
|
officers |
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(2 pages)
|
CH03 |
On Mon, 6th Apr 2009 secretary's details were changed
filed on: 4th, June 2010
|
officers |
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(2 pages)
|
CH01 |
On Sun, 6th Apr 2008 director's details were changed
filed on: 4th, June 2010
|
officers |
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(1 page)
|
AP01 |
On Fri, 14th May 2010 new director was appointed.
filed on: 14th, May 2010
|
officers |
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(1 page)
|
AP03 |
On Fri, 14th May 2010, company appointed a new person to the position of a secretary
filed on: 14th, May 2010
|
officers |
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(1 page)
|
AP03 |
On Fri, 14th May 2010, company appointed a new person to the position of a secretary
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 26th Apr 2010
filed on: 26th, April 2010
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 26th Apr 2010
filed on: 26th, April 2010
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Mon, 26th Apr 2010
filed on: 26th, April 2010
|
officers |
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(1 page)
|
AP02 |
New person appointed on Mon, 26th Apr 2010 to the position of a member
filed on: 26th, April 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 26th Apr 2010
filed on: 26th, April 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, July 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 8th Apr 2009 with complete member list
filed on: 8th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 31st Oct 2008 with complete member list
filed on: 31st, October 2008
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 2 shares on Mon, 16th Apr 2007. Value of each share 1 £, total number of shares: 3.
filed on: 2nd, July 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 2 shares on Mon, 16th Apr 2007. Value of each share 1 £, total number of shares: 3.
filed on: 2nd, July 2007
|
capital |
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(2 pages)
|
288a |
On Wed, 20th Jun 2007 New director appointed
filed on: 20th, June 2007
|
officers |
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(2 pages)
|
288a |
On Wed, 20th Jun 2007 New director appointed
filed on: 20th, June 2007
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, May 2007
|
resolution |
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|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, May 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, May 2007
|
resolution |
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(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, May 2007
|
resolution |
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(15 pages)
|
123 |
Nc inc already adjusted 28/03/07
filed on: 29th, May 2007
|
capital |
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(1 page)
|
123 |
Nc inc already adjusted 28/03/07
filed on: 29th, May 2007
|
capital |
Free Download
(1 page)
|
288a |
On Mon, 23rd Apr 2007 New director appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 23rd Apr 2007 New secretary appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 23rd Apr 2007 New secretary appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 23rd Apr 2007 New director appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 19th Apr 2007 Secretary resigned
filed on: 19th, April 2007
|
officers |
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(1 page)
|
288b |
On Thu, 19th Apr 2007 Director resigned
filed on: 19th, April 2007
|
officers |
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(1 page)
|
288b |
On Thu, 19th Apr 2007 Director resigned
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 19th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 19th, April 2007
|
address |
Free Download
(1 page)
|
288b |
On Thu, 19th Apr 2007 Secretary resigned
filed on: 19th, April 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed ardenbrae LIMITEDcertificate issued on 16/04/07
filed on: 16th, April 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ardenbrae LIMITEDcertificate issued on 16/04/07
filed on: 16th, April 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, March 2007
|
incorporation |
Free Download
(17 pages)
|