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TESS ABERDEEN LIMITED

Company number SC184263

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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)
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
14 May 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 288b Director resigned
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007 363a Return made up to 12/03/07; full list of members
24 Nov 2006 288a New director appointed
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: 8 glebefield longside peterhead aberdeenshire AB42 4TH
09 Nov 2006 288b Director resigned
09 Nov 2006 288b Secretary resigned;director resigned
08 Nov 2006 CERTNM Company name changed jnw services LTD.\certificate issued on 08/11/06
04 Aug 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
09 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Mar 2006 363a Return made up to 12/03/06; full list of members
29 Mar 2005 363s Return made up to 12/03/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Mar 2004 363s Return made up to 12/03/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
07 Jul 2003 363s Return made up to 26/03/03; full list of members
  • 363(287) ‐ Registered office changed on 07/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2003 287 Registered office changed on 28/06/03 from: 164A sinclair road aberdeen AB11 9PS
19 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002