ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED
Company number SC089169
- Company Overview for ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED (SC089169)
- Filing history for ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED (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) |
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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
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31 May 2011 | RESOLUTIONS |
Resolutions
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31 May 2011 | RESOLUTIONS |
Resolutions
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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
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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 |