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ASSYNT ANGLING COMPANY LIMITED

Company number SC203301

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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 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Jan 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Jul 2003 288a New secretary appointed
01 Jul 2003 288b Secretary resigned
01 Jul 2003 287 Registered office changed on 01/07/03 from: princess exchange 1 earl grey street edinburgh midlothian EH3 9EE
03 Feb 2003 363s Return made up to 25/01/03; full list of members
17 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Director resigned
11 Feb 2002 353 Location of register of members
11 Feb 2002 325 Location of register of directors' interests
04 Feb 2002 363a Return made up to 25/01/02; full list of members
04 Feb 2002 288c Director's particulars changed
04 Feb 2002 288c Director's particulars changed
26 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
07 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned
07 Sep 2001 287 Registered office changed on 07/09/01 from: 50 castle street dundee angus DD1 3RU
14 May 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
20 Mar 2001 88(2)R Ad 22/12/00--------- £ si 99@1
20 Mar 2001 363s Return made up to 25/01/01; full list of members
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2001 288a New director appointed