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TASTE OF GRAMPIAN LIMITED

Company number SC200597

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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)
09 Oct 2006 363a Return made up to 07/10/06; full list of members
07 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Oct 2005 363s Return made up to 07/10/05; full list of members
29 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Oct 2004 363s Return made up to 07/10/04; full list of members
27 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Oct 2003 363s Return made up to 07/10/03; full list of members
22 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Oct 2002 363s Return made up to 07/10/02; full list of members
30 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Oct 2001 363s Return made up to 07/10/01; full list of members
27 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
11 Jan 2000 288b Secretary resigned
11 Jan 2000 288a New secretary appointed
27 Oct 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288a New director appointed
25 Oct 1999 CERTNM Company name changed millbry 337 LTD.\certificate issued on 26/10/99
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1999 287 Registered office changed on 21/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned
07 Oct 1999 NEWINC Incorporation