AVONBRAE PROPERTIES LTD.

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Company Documents

DateDescription
24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/10/149 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
90 MITCHELL STREET
GLASGOW
STRATHCLYDE
G1 3NQ

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03/10/133 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/10/1217 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/10/1120 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/10/105 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 Annual return made up to 3 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE JACK / 03/04/2008

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21/10/0921 October 2009 Annual return made up to 3 October 2008 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/05/0827 May 2008 PREVEXT FROM 31/10/2007 TO 30/11/2007

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19/10/0719 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW SECRETARY APPOINTED

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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