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COCK & BULL COUNTRY INNS LIMITED

Company number SC169863

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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)
08 Mar 2004 410(Scot) Partic of mort/charge *
04 Mar 2004 410(Scot) Partic of mort/charge *
19 Nov 2003 363s Return made up to 15/11/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Nov 2002 363s Return made up to 15/11/02; full list of members
11 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Dec 2001 363s Return made up to 15/11/01; full list of members
27 Mar 2001 363s Return made up to 15/11/00; full list of members
05 Jun 2000 AA Accounts for a small company made up to 31 March 2000
06 Dec 1999 363s Return made up to 15/11/99; full list of members
24 Sep 1999 AA Accounts for a small company made up to 31 March 1999
15 Dec 1998 363s Return made up to 15/11/98; no change of members
16 Sep 1998 AA Accounts for a small company made up to 31 March 1998
05 Dec 1997 363s Return made up to 15/11/97; full list of members
28 Jul 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
14 Feb 1997 410(Scot) Partic of mort/charge *
07 Feb 1997 MEM/ARTS Memorandum and Articles of Association
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 1997 123 £ nc 1000/1000000 03/12/96
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1997 287 Registered office changed on 30/01/97 from: 24 great king street edinburgh EH3 6QN
30 Jan 1997 288a New director appointed
30 Jan 1997 288a New secretary appointed