AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th April 2016: 5000.00 GBP
capital
|
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AD01 |
Change of registered address from Fisherhills Kinnaber Montrose Angus DD10 9ER on 4th January 2016 to Gateside Kincardine O'neil Aboyne Aberdeenshire AB34 5AH
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st April 2015: 5000.00 GBP
capital
|
|
CH01 |
On 20th December 2014 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 31st March 2014: 5000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 6th April 2012 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 6th April 2012 secretary's details were changed
filed on: 6th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2010
filed on: 9th, April 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 8th April 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2010 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kinnaber House Montrose Angus DD10 9ER on 6th April 2010
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 23rd, January 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2nd September 2009 with complete member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, September 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 9th June 2008 with complete member list
filed on: 9th, June 2008
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 9th June 2008
annual return
|
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 16th April 2007 with complete member list
filed on: 16th, April 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 27th March 2006 with complete member list
filed on: 27th, March 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 9th, December 2005
| accounts
|
Free Download
(12 pages)
|
288c |
Director's particulars changed
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 23rd March 2005 with complete member list
filed on: 23rd, March 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2004
filed on: 26th, October 2004
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 26th March 2004 with complete member list
filed on: 26th, March 2004
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return (Director resigned) up to 26th March 2004
annual return
|
|
AA |
Total exemption full accounts data made up to 31st March 2003
filed on: 27th, January 2004
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 11th March 2003 with complete member list
filed on: 11th, March 2003
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2002
filed on: 4th, February 2003
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 7th March 2002 with complete member list
filed on: 7th, March 2002
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 7th March 2002
annual return
|
|
AA |
Total exemption full accounts data made up to 31st March 2001
filed on: 1st, March 2002
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 2nd April 2001 with complete member list
filed on: 2nd, April 2001
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2nd April 2001
annual return
|
|
88(2)R |
Alloted 4998 shares on 24th April 2000. Value of each share 1 £, total number of shares: 5000.
filed on: 28th, April 2000
| capital
|
Free Download
(2 pages)
|
288a |
On 26th April 2000 New director appointed
filed on: 26th, April 2000
| officers
|
Free Download
(2 pages)
|
288b |
On 26th April 2000 Director resigned
filed on: 26th, April 2000
| officers
|
Free Download
(1 page)
|
288b |
On 26th April 2000 Secretary resigned
filed on: 26th, April 2000
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2000 New director appointed
filed on: 26th, April 2000
| officers
|
Free Download
(2 pages)
|
288a |
On 26th April 2000 New secretary appointed;new director appointed
filed on: 26th, April 2000
| officers
|
Free Download
(2 pages)
|
288b |
On 26th April 2000 Director resigned
filed on: 26th, April 2000
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2000 New director appointed
filed on: 26th, April 2000
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Special resolution to increase authorised share capital
filed on: 26th, April 2000
| resolution
|
|
RESOLUTIONS |
Memorandum of Association - special resolution
filed on: 26th, April 2000
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, April 2000
| incorporation
|
Free Download
(19 pages)
|
287 |
Registered office changed on 26/04/00 from: 15 atholl crescent edinburgh midlothian EH3 8HA
filed on: 26th, April 2000
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/04/00
filed on: 26th, April 2000
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum of Association - special resolution
filed on: 26th, April 2000
| resolution
|
Free Download
(1 page)
|
288a |
On 26th April 2000 New director appointed
filed on: 26th, April 2000
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed camvo no 5 LIMITEDcertificate issued on 10/04/00
filed on: 7th, April 2000
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2000
| incorporation
|
Free Download
(22 pages)
|