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HEATHER FISHING COMPANY LIMITED

Company number SC135351

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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)
03 Dec 2009 CH01 Director's details changed for Kathleen Jack Mcleman on 2 December 2009
10 Mar 2009 88(2) Ad 03/03/09\gbp si 114286@1=114286\gbp ic 442493/556779\
10 Mar 2009 123 Nc inc already adjusted 03/03/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
08 Dec 2008 363a Return made up to 03/12/08; full list of members
27 Oct 2008 353 Location of register of members
01 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 12
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 03/12/07; full list of members
14 Sep 2007 288c Director's particulars changed
21 Dec 2006 288a New director appointed
21 Dec 2006 288b Director resigned
12 Dec 2006 363s Return made up to 03/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Sep 2006 169 £ ic 484110/442493 15/08/06 £ sr 41617@1=41617
19 Sep 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363s Return made up to 03/12/05; full list of members
10 May 2005 AUD Auditor's resignation
20 Jan 2005 AA Accounts for a small company made up to 31 March 2004
06 Dec 2004 363s Return made up to 03/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2004 288a New secretary appointed