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AITKEN TURNBULL ARCHITECTS LIMITED

Company number SC244222

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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)
13 May 2010 NM06 Change of name with request to seek comments from relevant body
13 May 2010 CERTNM Company name changed aitken turnbull services LIMITED\certificate issued on 13/05/10
  • CONNOT ‐
13 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-29
01 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Kathleen Margaret Boyne Lester on 19 February 2010
01 Apr 2010 CH01 Director's details changed for Julie Burgher on 19 February 2010
01 Apr 2010 CH01 Director's details changed for David Carl Price Burgher on 19 February 2010
01 Apr 2010 CH01 Director's details changed for John Andrew Lester on 19 February 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
24 Feb 2009 363a Return made up to 19/02/09; full list of members
14 Feb 2009 88(2) Ad 01/10/08\gbp si 4@1=4\gbp ic 400/404\
09 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Mar 2008 363s Return made up to 19/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
10 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2007 169 £ sr 100@1 16/02/07
10 Aug 2007 169 £ sr 100@1 16/02/07
10 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Jun 2007 363s Return made up to 19/02/07; no change of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
09 May 2006 410(Scot) Partic of mort/charge *
21 Feb 2006 363s Return made up to 19/02/06; full list of members
20 Feb 2006 410(Scot) Partic of mort/charge *
13 Dec 2005 288b Director resigned
21 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004