- Company Overview for CLOAN HATCHERIES LIMITED (SC055383)
- Filing history for CLOAN HATCHERIES LIMITED (SC055383)
- People for CLOAN HATCHERIES LIMITED (SC055383)
- Charges for CLOAN HATCHERIES LIMITED (SC055383)
- More for CLOAN HATCHERIES LIMITED (SC055383)
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) |
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20 Jul 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 4 | |
22 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
19 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
19 Jan 2010 | CH01 | Director's details changed for Adrian Graeme Robert Haldane on 19 December 2009 | |
19 Jan 2010 | AD02 | Register inspection address has been changed from C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL Scotland | |
19 Jan 2010 | CH01 | Director's details changed for Alastair John Wilson Campbell on 19 December 2009 | |
19 Jan 2010 | CH04 | Secretary's details changed for Chiene + Tait on 19 December 2009 | |
19 Jan 2010 | CH01 | Director's details changed for Paul Henryk Rutkowski on 19 December 2009 | |
19 Jan 2010 | CH01 | Director's details changed for Adrian Graeme Robert Haldane on 19 December 2009 | |
19 Jan 2010 | AD02 | Register inspection address has been changed | |
19 Jan 2010 | CH01 | Director's details changed for Richard Wilkie Haldane on 19 December 2009 | |
19 Jan 2010 | CH01 | Director's details changed for Philip Charles Marriott Irons on 19 December 2009 | |
19 Jan 2010 | CH04 | Secretary's details changed for Chiene + Tait on 19 January 2010 | |
19 Jan 2010 | CH01 | Director's details changed for Philip Charles Marriott Irons on 19 December 2009 | |
19 Jan 2010 | CH01 | Director's details changed for Alastair John Wilson Campbell on 19 December 2009 | |
19 Jan 2010 | CH01 | Director's details changed for Paul Henryk Rutkowski on 19 December 2009 | |
19 Jan 2010 | CH01 | Director's details changed for Richard Wilkie Haldane on 19 December 2009 | |
19 Jan 2010 | RESOLUTIONS |
Resolutions
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19 Jan 2010 | SH03 | Purchase of own shares. | |
28 Feb 2009 | 363a | Return made up to 22/12/08; no change of members | |
14 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
14 Jan 2009 | 288b | Appointment terminated director and secretary james haldane | |
14 Jan 2009 | 288a | Director appointed paul henryk rutkowski | |
14 Jan 2009 | 288a | Director appointed philip charles marriott irons | |
14 Jan 2009 | 288a | Secretary appointed chiene + tait |