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ASHFORD ESTATES LIMITED

Company number SC172382

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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)
29 May 2008 288a Secretary appointed maclay murray & spens LLP
15 May 2008 288b Appointment terminated secretary mbm secretarial services LIMITED
14 May 2008 287 Registered office changed on 14/05/2008 from 107 george street edinburgh EH2 3ES
18 Mar 2008 288c Director's change of particulars / charles smith / 01/07/2007
10 Mar 2008 363a Return made up to 17/02/08; full list of members
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aud res/aud appt 22/11/07
26 Nov 2007 MISC Section 394
03 Jul 2007 AA Accounts made up to 31 August 2006
02 Jul 2007 AUD Auditor's resignation
15 Mar 2007 363s Return made up to 17/02/07; full list of members
30 Jan 2007 AA Accounts made up to 31 August 2005
31 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 31/08/05
13 Mar 2006 363s Return made up to 17/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2005 AA Accounts made up to 31 December 2004
01 Aug 2005 287 Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH
14 Mar 2005 363s Return made up to 17/02/05; full list of members
30 Sep 2004 410(Scot) Partic of mort/charge *
30 Sep 2004 410(Scot) Partic of mort/charge *
30 Sep 2004 410(Scot) Partic of mort/charge *
27 Sep 2004 410(Scot) Partic of mort/charge *
17 Sep 2004 419a(Scot) Dec mort/charge *
16 Jul 2004 410(Scot) Partic of mort/charge *
07 Jul 2004 AA Accounts made up to 31 December 2003
18 Mar 2004 363s Return made up to 17/02/04; full list of members
05 Sep 2003 AA Accounts made up to 31 December 2002