ALBIONPATH LIMITED

Company Documents

DateDescription
30/05/1530 May 2015 Annual accounts small company total exemption made up to 5 April 2015

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27/02/1527 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 5 April 2014

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27/02/1427 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 5 April 2013

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27/02/1327 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 5 April 2012

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27/02/1227 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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28/02/1128 February 2011 Annual return made up to 27 February 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MALCOLM / 27/02/2010

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 5 April 2009

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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29/02/0829 February 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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30/03/0730 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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08/03/068 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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11/03/0411 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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17/03/0317 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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28/02/0228 February 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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25/04/0125 April 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01

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31/03/0131 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 SECRETARY'S PARTICULARS CHANGED

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27/12/0027 December 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 7 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1XL

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27/12/0027 December 2000 DIRECTOR'S PARTICULARS CHANGED

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/02/0024 February 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/03/9918 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/07/987 July 1998 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 21/12/97

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19/04/9819 April 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 421 UNION STREET ABERDEEN GRAMPIAN AB11 6DA

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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17/03/9717 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 SECRETARY RESIGNED

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17/03/9717 March 1997 NEW SECRETARY APPOINTED

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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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