ALEXANDER DUTHIE (CONSULTANTS) LIMITED

Company Documents

DateDescription
28/09/1528 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/09/099 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/09/046 September 2004 RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/09/038 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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12/09/0212 September 2002 RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/09/0111 September 2001 RETURN MADE UP TO 04/09/01; NO CHANGE OF MEMBERS

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11/09/0111 September 2001 LOCATION OF REGISTER OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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27/09/0027 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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14/09/9914 September 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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16/10/9816 October 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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16/12/9716 December 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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27/09/9627 September 1996 RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 REGISTERED OFFICE CHANGED ON 31/05/96 FROM:
136 QUEENS ROAD
FRASERBURGH
AB43 5PU

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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12/09/9512 September 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS

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09/04/959 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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26/09/9426 September 1994 NEW DIRECTOR APPOINTED

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09/09/949 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/09/949 September 1994 RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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02/12/932 December 1993 S386 DISP APP AUDS 28/11/93

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09/11/939 November 1993 RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS

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29/03/9329 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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28/09/9228 September 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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24/09/9124 September 1991 RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS

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15/10/9015 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/9010 October 1990 REGISTERED OFFICE CHANGED ON 10/10/90 FROM:
BROAD HOUSE
BROAD STREET
PETERHEAD
AB42 6JA

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03/10/903 October 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/09/9028 September 1990 COMPANY NAME CHANGED
KAROO LIMITED
CERTIFICATE ISSUED ON 01/10/90

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27/09/9027 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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27/09/9027 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9025 September 1990 ALTER MEM AND ARTS 19/09/90

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04/09/904 September 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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