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AUBIN LIMITED

Company number SC098401

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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)
17 Jul 2006 288a New director appointed
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Dec 2005 288a New director appointed
04 Oct 2005 363a Return made up to 30/09/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Oct 2004 363s Return made up to 30/09/04; full list of members
27 Apr 2004 AA Accounts for a small company made up to 30 June 2003
20 Oct 2003 363a Return made up to 30/09/03; full list of members
20 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 AA Accounts for a small company made up to 30 June 2002
01 Oct 2002 363s Return made up to 30/09/02; full list of members
09 Mar 2002 AA Accounts for a small company made up to 30 June 2001
02 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 May 2001 AA Accounts for a small company made up to 30 June 2000
21 Mar 2001 287 Registered office changed on 21/03/01 from: the commercial law practice windsor house 12 queens road aberdeen AB15 4ZT
02 Oct 2000 363s Return made up to 30/09/00; full list of members
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
10 Aug 2000 410(Scot) Partic of mort/charge *
16 Mar 2000 AA Accounts for a small company made up to 30 June 1999
01 Oct 1999 363a Return made up to 30/09/99; full list of members
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998