ALEXA TAYLOR-WATTS LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED

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08/01/148 January 2014 31/12/12 TOTAL EXEMPTION FULL

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16/12/1316 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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14/12/1214 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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12/11/1212 November 2012 31/12/11 TOTAL EXEMPTION FULL

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15/12/1115 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/09/1112 September 2011 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
8 ALBYN TERRACE
ABERDEEN
AB10 1YP

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDREA TAYLOR-WATTS / 01/06/2011

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20/12/1020 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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06/10/106 October 2010 31/12/09 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDREA TAYLOR-WATTS / 01/10/2009

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11/01/1011 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDREA TAYLOR-WATTS / 18/03/2008

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21/12/0721 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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30/01/0730 January 2007 PARTIC OF MORT/CHARGE *****

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19/12/0619 December 2006 S366A DISP HOLDING AGM 07/12/06

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20/11/0620 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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