C R HOLBURN LIMITED

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Company Documents

Date	Description
28/04/1528 April 2015	Annual return made up to 12 April 2015 with full list of shareholders View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/04/1422 April 2014	Annual return made up to 12 April 2014 with full list of shareholders View Document
27/02/1427 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC0195920008 View Document
27/02/1427 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC0195920006 View Document
27/02/1427 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC0195920007 View Document
06/02/146 February 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View Document
06/02/146 February 2014	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
04/09/134 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, SECRETARY JAMES CHISHOLM View Document
10/06/1310 June 2013	CORPORATE SECRETARY APPOINTED STORIE CRUDEN & SIMPSON View Document
02/05/132 May 2013	Annual return made up to 12 April 2013 with full list of shareholders View Document
04/10/124 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/04/1219 April 2012	Annual return made up to 12 April 2012 with full list of shareholders View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/04/1119 April 2011	Annual return made up to 12 April 2011 with full list of shareholders View Document
19/04/1119 April 2011	REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 2 BON-ACCORD CRESCENT ABERDEEN AB1 2DH View Document
09/07/109 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/06/102 June 2010	Annual return made up to 12 April 2010 with full list of shareholders View Document
28/10/0928 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
16/04/0916 April 2009	RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS View Document
24/11/0824 November 2008	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View Document
26/08/0826 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
03/08/073 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
09/05/079 May 2007	RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS View Document
29/08/0629 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
09/05/069 May 2006	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View Document
04/07/054 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/05/0512 May 2005	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
09/09/049 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
11/05/0411 May 2004	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View Document
13/10/0313 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
28/04/0328 April 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View Document
27/06/0227 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
17/05/0217 May 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View Document
15/05/0115 May 2001	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View Document
15/05/0115 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
07/12/007 December 2000	SECRETARY RESIGNED View Document

28/11/0028 November 2000	NEW SECRETARY APPOINTED View Document
28/04/0028 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
17/04/0017 April 2000	RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View Document
26/04/9926 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
14/04/9914 April 1999	RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS View Document
07/04/987 April 1998	RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View Document
01/04/981 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
15/04/9715 April 1997	RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS View Document
04/04/974 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
22/05/9622 May 1996	RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS View Document
11/04/9611 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
04/07/954 July 1995	DEC MORT/CHARGE ***** View Document
21/04/9521 April 1995	RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS View Document
05/04/955 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
05/04/945 April 1994	RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS View Document
22/03/9422 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
16/04/9316 April 1993	RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS View Document
24/03/9324 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
26/05/9226 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
08/05/928 May 1992	RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS View Document
04/09/914 September 1991	RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS View Document
04/09/914 September 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
10/05/9010 May 1990	RETURN MADE UP TO 12/04/90; NO CHANGE OF MEMBERS View Document
10/05/9010 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
02/06/892 June 1989	RETURN MADE UP TO 04/05/89; NO CHANGE OF MEMBERS View Document
06/05/896 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
27/05/8827 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/05/8816 May 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS View Document
16/05/8816 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
05/06/875 June 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
05/06/875 June 1987	RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS View Document
05/06/875 June 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/05/8628 May 1986	RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS View Document
28/05/8628 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
17/06/7517 June 1975	NEW SECRETARY APPOINTED View Document
17/06/7517 June 1975	NEW DIRECTOR APPOINTED View Document
25/09/7225 September 1972	NEW SECRETARY APPOINTED View Document
25/09/7225 September 1972	NEW DIRECTOR APPOINTED View Document
23/02/3723 February 1937	CERTIFICATE OF INCORPORATION View Document
23/02/3723 February 1937	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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C R HOLBURN LIMITED

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