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BRITISH CHARCOALS & MACDONALDS LIMITED

Company number SC016079

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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)
20 May 2003 AA Accounts made up to 31 March 2003
05 Apr 2003 363s Return made up to 02/04/03; full list of members
16 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
11 Apr 2002 363s Return made up to 02/04/02; full list of members
18 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
04 Apr 2001 363s Return made up to 02/04/01; full list of members
31 Jan 2001 288b Director resigned
31 Jan 2001 288a New director appointed
31 Oct 2000 AA Full accounts made up to 25 March 2000
01 Aug 2000 287 Registered office changed on 01/08/00 from: tate & lyle process technology 21 dellingburn street greenock renfrewshire PA15 4TP
27 Apr 2000 363s Return made up to 02/04/00; full list of members
04 Jan 2000 288c Director's particulars changed
05 Jul 1999 AA Accounts made up to 26 September 1998
05 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
29 Jun 1999 288a New director appointed
29 Jun 1999 288a New secretary appointed
23 Jun 1999 288b Secretary resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288a New director appointed
19 Apr 1999 363a Return made up to 02/04/99; full list of members
17 Jul 1998 AA Accounts made up to 27 September 1997
23 Apr 1998 363a Return made up to 02/04/98; full list of members
28 Jul 1997 287 Registered office changed on 28/07/97 from: co tate & lyle sugars 150 lynedoch street greenock PA15 4BE
21 Jul 1997 AA Accounts made up to 28 September 1996