GOLDEN ACRE FOODS LIMITED

Company number SC252388

Date	Type	Description	View / Download
01 May 2008	288a	Director appointed neale alan powell-cook	(2 pages)
17 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Apr 2008	466(Scot)	Alterations to floating charge 3	(6 pages)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(2 pages)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(4 pages)
16 Apr 2008	MISC	Auditors resignation	(1 page)
16 Apr 2008	288b	Appointment terminated director graeme sloan	(1 page)
16 Apr 2008	288b	Appointment terminated director alasdair sloan	(1 page)
16 Apr 2008	288b	Appointment terminated director derek mersh	(1 page)
09 Apr 2008	AUD	Auditor's resignation	(1 page)
13 Feb 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
26 Jul 2007	363a	Return made up to 07/07/07; full list of members	(3 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
05 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
10 Aug 2006	363a	Return made up to 07/07/06; full list of members	(3 pages)
08 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
11 Jul 2005	363s	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
09 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
14 Jul 2004	363s	Return made up to 07/07/04; full list of members	(8 pages)
05 Dec 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	288a	New director appointed	(2 pages)