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AH3 REALISATIONS LIMITED

Company number SC269077

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