AH3 REALISATIONS LIMITED

Company number SC269077

Date	Type	Description	View / Download
01 Nov 2006	AA	Full accounts made up to 29 September 2005	(11 pages)
01 Aug 2006	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
24 Oct 2005	AA	Accounts made up to 31 December 2004	(2 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: corrie lodge millburn road inverness inverness shire IV2 3TP	(1 page)
27 Jul 2005	288a	New director appointed	(4 pages)
26 Jul 2005	288b	Director resigned	(1 page)
28 Jun 2005	363a	Return made up to 11/06/05; full list of members	(3 pages)
03 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
27 Apr 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)
30 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
18 Feb 2005	287	Registered office changed on 18/02/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
15 Feb 2005	288a	New director appointed	(3 pages)
10 Feb 2005	288c	Director's particulars changed	(1 page)
24 Jan 2005	288a	New director appointed	(4 pages)
21 Jan 2005	288a	New director appointed	(3 pages)
21 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New director appointed	(4 pages)
04 Jan 2005	288a	New director appointed	(3 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	288a	New secretary appointed	(2 pages)
07 Dec 2004	MA	Memorandum and Articles of Association	(7 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2004	CERTNM	Company name changed ledge 800 LIMITED\certificate issued on 02/08/04	(2 pages)
11 Jun 2004	NEWINC	Incorporation	(25 pages)