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ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED

Company number SC089169

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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)
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 6,052
31 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Aug 2010 TM01 Termination of appointment of Griffith Evans as a director
09 Jul 2010 AP01 Appointment of Phillip Andrew Shaw as a director
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr George Douglas Bertram Elles on 5 February 2010
08 Feb 2010 CH01 Director's details changed for John Steven Fallows on 5 February 2010
17 Jan 2010 SH08 Change of share class name or designation
17 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 17/12/2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 MISC Amending form 288A apt george elles
07 Apr 2009 288a Director appointed george elles
07 Apr 2009 288a Director appointed john steven fallows
22 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Mar 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 363s Return made up to 31/12/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned