A & D LEISURE (SCOTLAND) LTD

Company Documents

DateDescription
30/09/1130 September 2011 STRUCK OFF AND DISSOLVED

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10/06/1110 June 2011 FIRST GAZETTE

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17/02/1117 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BANKS / 16/02/2011

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BANKS / 10/01/2010

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM CHATTERBOX 1 EAST PRESTON STREET EDINBURGH EH8 9QQ UNITED KINGDOM

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10/02/1010 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA BANKS / 10/01/2010

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/04/098 April 2009 LOCATION OF REGISTER OF MEMBERS

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: 65 POLTON VALE, COPPERWOOD LOANHEAD MIDLOTHIAN EH20 9DF

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08/04/098 April 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 LOCATION OF DEBENTURE REGISTER

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02/02/092 February 2009 DIRECTOR RESIGNED ANGELA THINN

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02/02/092 February 2009 SECRETARY RESIGNED ANGELA THINN

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02/02/092 February 2009 DIRECTOR RESIGNED DAVID FAIRGRIEVE

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04/11/084 November 2008 DIRECTOR APPOINTED SUSAN BANKS

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21/10/0821 October 2008 DIRECTOR'S PARTICULARS NATASHA BANKS

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21/10/0821 October 2008 DIRECTOR APPOINTED NATASHA BANKS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/02/0811 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0615 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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