AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 26th, April 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 12th, April 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 26th, June 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 3rd, May 2019
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st January 2018 to Tuesday 31st July 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 25th, October 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 10th September 2015.
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 14th, January 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th July 2015
filed on: 29th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 23rd September 2015 with full list of members
filed on: 29th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 29th October 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 30th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 23rd September 2014 with full list of members
filed on: 15th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 15th October 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 4th, November 2013
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on Wednesday 30th October 2013 from 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland
filed on: 30th, October 2013
|
address |
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland
filed on: 30th, October 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 23rd September 2013 with full list of members
filed on: 30th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 16th, October 2012
|
accounts |
Free Download
(6 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 25th, September 2012
|
address |
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
filed on: 25th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 23rd September 2012 with full list of members
filed on: 25th, September 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 23rd September 2011 with full list of members
filed on: 24th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 14th, October 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 21st July 2011 from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
filed on: 21st, July 2011
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 21st July 2011
filed on: 21st, July 2011
|
officers |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 23rd September 2010 with full list of members
filed on: 11th, October 2010
|
annual return |
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, October 2010
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed bixen LIMITEDcertificate issued on 26/05/10
filed on: 26th, May 2010
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 26th May 2010
filed on: 26th, May 2010
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 13th May 2010
filed on: 13th, May 2010
|
resolution |
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2010
filed on: 29th, April 2010
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 20th April 2010.
filed on: 20th, April 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 20th April 2010 from 8/10 Queen Street Peterhead Aberdeenshire AB42 1TS
filed on: 20th, April 2010
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 20th April 2010
filed on: 20th, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th April 2010
filed on: 20th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th April 2010.
filed on: 20th, April 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 20th April 2010
filed on: 20th, April 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 20th April 2010 - new secretary appointed
filed on: 20th, April 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 23rd September 2009 with full list of members
filed on: 1st, December 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 1st, April 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 13th October 2008
filed on: 13th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 7th, May 2008
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 31st, March 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 2nd October 2007
filed on: 2nd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 2nd October 2007
filed on: 2nd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 3rd November 2006
filed on: 3rd, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 3rd November 2006
filed on: 3rd, November 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Wednesday 16th November 2005 New secretary appointed
filed on: 16th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 16th November 2005 Director resigned
filed on: 16th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 16th November 2005 New director appointed
filed on: 16th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 16th November 2005 New secretary appointed
filed on: 16th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 16th November 2005 New director appointed
filed on: 16th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 16th November 2005 Director resigned
filed on: 16th, November 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/01/07
filed on: 16th, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/01/07
filed on: 16th, November 2005
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, November 2005
|
incorporation |
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, November 2005
|
incorporation |
Free Download
(9 pages)
|
CERTNM |
Company name changed gray & gray readymade company 3 LIMITEDcertificate issued on 10/11/05
filed on: 10th, November 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed gray & gray readymade company 3 LIMITEDcertificate issued on 10/11/05
filed on: 10th, November 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
|
incorporation |
Free Download
(15 pages)
|