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DEAN'S OF HUNTLY LIMITED

Company number SC116801

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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)
28 Oct 2000 AA Accounts for a medium company made up to 30 June 2000
23 May 2000 363a Return made up to 25/04/00; no change of members
23 May 2000 288c Director's particulars changed
15 May 2000 288c Director's particulars changed
02 Sep 1999 AA Accounts for a medium company made up to 30 April 1999
31 Aug 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00
14 Apr 1999 363a Return made up to 25/04/99; full list of members
14 Apr 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Aug 1998 AA Accounts for a medium company made up to 30 April 1998
21 May 1998 363s Return made up to 25/04/98; no change of members
30 Jan 1998 419a(Scot) Dec mort/charge *
30 Jan 1998 419a(Scot) Dec mort/charge *
30 Jan 1998 419a(Scot) Dec mort/charge *
19 Nov 1997 288a New director appointed
19 Nov 1997 288b Secretary resigned
19 Nov 1997 288a New secretary appointed
19 Nov 1997 287 Registered office changed on 19/11/97 from: royal bank buildings 10 the square huntly aberdeenshire AB5 5AD
11 Nov 1997 AA Full accounts made up to 30 April 1997
16 Apr 1997 363s Return made up to 25/04/97; no change of members
26 Nov 1996 AA Accounts for a medium company made up to 30 April 1996
17 Apr 1996 363s Return made up to 25/04/96; full list of members
01 Sep 1995 AA Accounts for a small company made up to 30 April 1995
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 1995 169 £ sr 25000@1 31/03/95