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ACHSEC LTD

Company number SC218647

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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)
27 Apr 2005 363a Return made up to 02/04/05; full list of members
09 Mar 2005 288a New director appointed
24 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
12 Nov 2004 CERTNM Company name changed brandt mccook LTD.\certificate issued on 12/11/04
20 Oct 2004 410(Scot) Partic of mort/charge *
07 Aug 2004 410(Scot) Partic of mort/charge *
21 Jul 2004 288b Secretary resigned
06 Jul 2004 288a New secretary appointed
13 May 2004 88(2)R Ad 10/05/04--------- £ si 50@1=50 £ ic 50/100
13 May 2004 88(2)R Ad 10/05/04--------- £ si 48@1=48 £ ic 2/50
29 Apr 2004 363s Return made up to 27/04/04; full list of members
14 Apr 2004 287 Registered office changed on 14/04/04 from: fleming house 134 renfrew street glasgow G3 6ST
23 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Mar 2004 288c Director's particulars changed
22 Apr 2003 363s Return made up to 27/04/03; full list of members
20 Jan 2003 AA Total exemption small company accounts made up to 26 April 2002
20 Jan 2003 288a New director appointed
20 Jan 2003 288b Director resigned
23 Jul 2002 363s Return made up to 27/04/02; full list of members
30 Nov 2001 CERTNM Company name changed alika LTD.\certificate issued on 30/11/01
08 May 2001 288a New director appointed
08 May 2001 288a New secretary appointed
01 May 2001 288b Secretary resigned
01 May 2001 288b Director resigned
27 Apr 2001 NEWINC Incorporation