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LANDCATCH NATURAL SELECTION LIMITED

Company number SC214851

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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)
17 Jun 2011 AP02 Appointment of Hendrix Genetics B.V. as a director
17 Jun 2011 TM02 Termination of appointment of Alasdair Reid as a secretary
17 Jun 2011 TM01 Termination of appointment of Alastair Wishart as a director
17 Jun 2011 TM01 Termination of appointment of James Lithgow as a director
28 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
03 Sep 2010 AA Accounts for a small company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Dr Phillip James David on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Ronald John Roberts on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mr William Michael Miller on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Neil Jeremy Manchester on 3 February 2010
01 Feb 2010 CH01 Director's details changed for Dr Phillip James David on 3 January 2007
05 Jan 2010 AA Accounts for a small company made up to 31 December 2008
20 Jan 2009 363a Return made up to 17/01/09; full list of members
21 Aug 2008 288c Director's change of particulars / neil manchester / 18/08/2008
27 May 2008 363a Return made up to 17/01/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 31 December 2007
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 288b Director resigned
23 May 2007 419a(Scot) Dec mort/charge *
23 May 2007 419a(Scot) Dec mort/charge *
23 Apr 2007 363s Return made up to 17/01/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
23 Apr 2007 363s Return made up to 17/01/06; full list of members; amend