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AH2 REALISATIONS LIMITED

Company number SC271118

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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)
21 Aug 2006 AA Full accounts made up to 29 September 2005
12 Apr 2006 288a New director appointed
12 Sep 2005 363a Return made up to 26/07/05; full list of members
27 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
27 Apr 2005 288c Director's particulars changed
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
21 Jan 2005 288b Director resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
07 Dec 2004 MA Memorandum and Articles of Association
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 353 Location of register of members
15 Oct 2004 410(Scot) Partic of mort/charge *
11 Oct 2004 410(Scot) Partic of mort/charge *
11 Oct 2004 410(Scot) Partic of mort/charge *
07 Oct 2004 287 Registered office changed on 07/10/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA
07 Oct 2004 225 Accounting reference date extended from 31/07/05 to 30/09/05
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288a New secretary appointed;new director appointed