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ALLARBURN FARM DAIRY LIMITED

Company number SC159754

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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)
31 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Aug 2005 363a Return made up to 14/08/05; full list of members
17 Aug 2005 353 Location of register of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Aug 2004 363s Return made up to 14/08/04; full list of members
20 Jul 2004 AA Accounts for a medium company made up to 31 October 2003
14 Aug 2003 363s Return made up to 14/08/03; full list of members
04 Aug 2003 AA Accounts for a medium company made up to 31 October 2002
21 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
19 Aug 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New secretary appointed
28 Nov 2001 88(2)R Ad 30/10/01--------- £ si 9@1=9 £ ic 72550/72559
28 Nov 2001 MEM/ARTS Memorandum and Articles of Association
09 Oct 2001 363s Return made up to 14/08/01; full list of members
25 Jul 2001 AA Accounts for a medium company made up to 31 October 2000
30 Aug 2000 363s Return made up to 14/08/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2000 AA Accounts for a medium company made up to 31 October 1999
06 Aug 1999 363s Return made up to 14/08/99; full list of members
12 Jul 1999 AA Accounts for a medium company made up to 31 October 1998
07 Aug 1998 363s Return made up to 14/08/98; no change of members
08 Jun 1998 AA Full accounts made up to 31 October 1997
19 Sep 1997 363s Return made up to 14/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities