ARDASSIE LIMITED

Company number SC142173

Date	Type	Description	View / Download
12 May 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
12 May 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
18 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
06 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
27 Mar 2009	288b	Appointment terminated director robert powell	(1 page)
16 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
19 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
24 Jul 2008	288c	Secretary's change of particulars / caroline sutherland / 24/07/2008	(2 pages)
14 Feb 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
19 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
19 Jul 2007	288c	Secretary's particulars changed	(1 page)
10 Jul 2007	363s	Return made up to 19/01/07; no change of members 363(287) ‐ Registered office changed on 10/07/07	(7 pages)
23 Mar 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
11 May 2006	410(Scot)	Partic of mort/charge *	(3 pages)
15 Feb 2006	363s	Return made up to 19/01/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
23 Aug 2005	288a	New secretary appointed	(2 pages)
23 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 25 george iv bridge edinburgh EH1 1ES	(1 page)
28 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
04 Nov 2004	88(2)R	Ad 21/10/04-21/10/04 £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
04 Nov 2004	288a	New director appointed	(4 pages)
04 Nov 2004	288b	Director resigned	(1 page)