FRASERBURGH SMOKEHOUSE LIMITED

Company number 01361833

Date	Type	Description	View / Download
20 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(6 pages)
20 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Nov 2009	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 20 November 2009	(2 pages)
27 Aug 2009	288a	Director appointed christopher paul britton	(2 pages)
18 Aug 2009	288b	Appointment terminated director per harkjaer	(1 page)
18 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
29 Jul 2009	AA	Accounts for a dormant company made up to 27 September 2008	(9 pages)
24 Nov 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
24 Nov 2008	353	Location of register of members	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Oct 2008	288a	Director appointed per harkjaer	(1 page)
14 Oct 2008	288b	Appointment terminated director michael parker	(1 page)
03 Sep 2008	288a	Secretary appointed wilkin chapman company secretarial service LTD	(1 page)
01 Sep 2008	288b	Appointment terminated secretary sandra gault	(1 page)
04 Aug 2008	AAMD	Amended accounts made up to 30 September 2007	(9 pages)
07 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2007	(9 pages)
28 Dec 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
12 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2006	(9 pages)
08 Nov 2006	363a	Return made up to 22/10/06; full list of members	(2 pages)
08 Nov 2006	288c	Secretary's particulars changed	(1 page)
08 Sep 2006	AA	Accounts for a dormant company made up to 1 October 2005	(9 pages)
25 Apr 2006	CERTNM	Company name changed strathaird foods LIMITED\certificate issued on 25/04/06	(3 pages)
14 Nov 2005	363a	Return made up to 22/10/05; full list of members	(2 pages)
05 Sep 2005	AA	Accounts for a dormant company made up to 2 October 2004	(9 pages)