A N A PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR APPOINTED EMMA MAJORY OGILVIE |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BROWN |
| 19/12/1419 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 26/07/1326 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 20/01/1120 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROBERTSON BROWN / 02/10/2009 |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNELL & CONNELL WS / 02/10/2009 |
| 05/01/105 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: 18 CRAIGLEITH HILL GREEN EDINBURGH EH4 2ND |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/01/0928 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ALLOTMENT OF SHARES 29/08/03 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS; AMEND |
| 19/07/0619 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 07/09/047 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 60 BARNTON PARK VIEW EDINBURGH EH4 6HJ |
| 10/08/0410 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0423 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/06/042 June 2004 | DEC MORT/CHARGE ***** |
| 27/05/0427 May 2004 | DEC MORT/CHARGE ***** |
| 10/05/0410 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04 |
| 12/03/0412 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0412 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/10/032 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/10/032 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/09/033 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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