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LACTALIS MCLELLAND LIMITED

Company number SC014583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2005 288b Director resigned
22 Sep 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 169 £ ic 18200/17000 13/07/04 £ sr 1200@1=1200
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase 13/07/04
23 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
22 Nov 2003 363s Return made up to 04/10/03; full list of members
06 Aug 2003 288a New director appointed
29 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
31 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 363s Return made up to 04/10/01; full list of members
09 Jul 2001 AA Group of companies' accounts made up to 30 April 2001
28 Dec 2000 AA Full group accounts made up to 30 April 2000
08 Nov 2000 363s Return made up to 04/10/00; full list of members
10 May 2000 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2000 288a New director appointed
01 Mar 2000 AA Full group accounts made up to 30 April 1999
15 Jun 1999 169 £ ic 25252/18200 30/04/99 £ sr 7052@1=7052
25 May 1999 419b(Scot) Dec mort/charge release *
12 Apr 1999 169 £ ic 35000/25252 06/04/99 £ sr 9748@1=9748
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Mar 1999 AA Full group accounts made up to 30 April 1998
24 Nov 1998 363s Return made up to 04/10/98; full list of members
17 Nov 1997 363s Return made up to 04/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1997 AA Full group accounts made up to 30 April 1997
12 Aug 1997 288b Director resigned