ALBIONPATH LIMITED
Company Documents
Date | Description |
---|---|
30/05/1530 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
18/05/1218 May 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
11/05/1111 May 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
05/05/105 May 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MALCOLM / 27/02/2010 |
01/03/101 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
01/06/091 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
06/06/086 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
29/02/0829 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
30/03/0730 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
08/03/068 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
20/04/0520 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
11/03/0411 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
17/03/0317 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
28/02/0228 February 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 |
31/03/0131 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
27/12/0027 December 2000 | SECRETARY'S PARTICULARS CHANGED |
27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 7 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1XL |
27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
24/02/0024 February 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
18/03/9918 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/07/987 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 21/12/97 |
19/04/9819 April 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 421 UNION STREET ABERDEEN GRAMPIAN AB11 6DA |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
17/03/9717 March 1997 | SECRETARY RESIGNED |
17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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