DENHOLM SEAFOODS GROUP LIMITED

Company number SC307440

Date	Type	Description	View / Download
21 Sep 2011	CERTNM	Company name changed denholm recruitment LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-20 NM01 ‐ Change of name by resolution	(3 pages)
25 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
03 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(14 pages)
03 Sep 2010	CH03	Secretary's details changed for Gregory Albert Hanson on 1 October 2009	(3 pages)
03 Sep 2010	CH01	Director's details changed for Gregory Albert Hanson on 1 October 2009	(3 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
14 Sep 2009	363a	Return made up to 24/08/09; full list of members	(5 pages)
01 Sep 2008	363a	Return made up to 24/08/08; full list of members	(5 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
05 Sep 2007	363a	Return made up to 24/08/07; full list of members	(5 pages)
20 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
07 Dec 2006	288a	New director appointed	(3 pages)
07 Dec 2006	288a	New secretary appointed;new director appointed	(4 pages)
07 Dec 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
07 Dec 2006	287	Registered office changed on 07/12/06 from: 152 bath street glasgow G2 4TB	(1 page)
14 Nov 2006	CERTNM	Company name changed macrocom (958) LIMITED\certificate issued on 14/11/06	(2 pages)
24 Aug 2006	NEWINC	Incorporation	(14 pages)