A & A BUSINESS MANAGEMENT LIMITED

Company Documents

DateDescription
06/04/126 April 2012 STRUCK OFF AND DISSOLVED

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16/12/1116 December 2011 FIRST GAZETTE

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR JANE MCDIARMID

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06/09/116 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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07/06/117 June 2011 31/03/11 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MCDIARMID / 23/12/2009

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13/09/1013 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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11/05/1011 May 2010 31/03/10 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE MCLEAN / 31/10/2008

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12/08/0912 August 2009 31/03/09 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 31/03/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 LOCATION OF REGISTER OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM A & A BUSINESS MANAGEMENT LTD STATION ROAD LOCHARBRIGGS, DUMFRIES DUMFRIESSHIRE DG1 1SD

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY DAVID BARROW

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09/09/089 September 2008 LOCATION OF DEBENTURE REGISTER

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE MCLEAN / 07/11/2007

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 SECRETARY'S PARTICULARS CHANGED

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11/09/0711 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 39 GALLOWAY STREET DUMFRIES DUMFRIES & GALLOWAY DG2 7TN

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 SECRETARY RESIGNED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 PARTIC OF MORT/CHARGE *****

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14/09/0614 September 2006 SECRETARY'S PARTICULARS CHANGED

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14/09/0614 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 SECRETARY'S PARTICULARS CHANGED

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 COMPANY NAME CHANGED A & A PROPERTY MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 24/04/06

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 SECRETARY'S PARTICULARS CHANGED

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/10/049 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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