LONGTHORN FARMS LIMITED

Company number SC127175

Date	Type	Description	View / Download
20 Mar 2000	287	Registered office changed on 20/03/00 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN	(1 page)
20 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288a	New secretary appointed	(2 pages)
26 Nov 1999	363a	Return made up to 11/09/99; full list of members	(9 pages)
29 Jul 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Nov 1998	410(Scot)	Partic of mort/charge *	(4 pages)
30 Sep 1998	363a	Return made up to 11/09/98; full list of members	(6 pages)
28 Jul 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
13 Oct 1997	363a	Return made up to 11/09/97; full list of members	(6 pages)
08 Aug 1997	288a	New secretary appointed	(2 pages)
08 Aug 1997	288b	Secretary resigned	(1 page)
30 Jul 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
22 Oct 1996	363s	Return made up to 11/09/96; no change of members	(5 pages)
11 Jul 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
05 Oct 1995	363s	Return made up to 11/09/95; no change of members 363(287) ‐ Registered office changed on 05/10/95	(6 pages)
03 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/95	(2 pages)
25 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(14 pages)
28 Oct 1994	363s	Return made up to 11/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document