ABERDEENSHIRE COUNTRY FOODS LIMITED

Company number SC000699

Date	Type	Description	View / Download
19 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
19 Aug 2008	288b	Appointment Terminated Secretary maclay murray & spens LLP	(1 page)
19 Aug 2008	288b	Appointment Terminated Director alfred duncan	(1 page)
19 Aug 2008	288b	Appointment Terminated Director iain imray	(1 page)
02 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
16 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
19 Jun 2007	AA	Accounts made up to 31 May 2006	(6 pages)
25 May 2007	288a	New secretary appointed	(2 pages)
25 May 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Oct 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
31 Mar 2006	AA	Accounts made up to 31 May 2005	(6 pages)
13 Oct 2005	363a	Return made up to 11/10/05; no change of members	(5 pages)
20 Mar 2005	AA	Accounts made up to 31 May 2004	(6 pages)
12 Oct 2004	363a	Return made up to 11/10/04; full list of members	(5 pages)
01 Apr 2004	AA	Accounts made up to 31 May 2003	(5 pages)
10 Oct 2003	363a	Return made up to 11/10/03; full list of members	(5 pages)
26 Mar 2003	AA	Accounts made up to 31 May 2002	(5 pages)
17 Oct 2002	363a	Return made up to 11/10/02; full list of members	(5 pages)
14 Feb 2002	AA	Accounts made up to 31 May 2001	(5 pages)
04 Oct 2001	363a	Return made up to 11/10/01; full list of members	(5 pages)
28 Mar 2001	AA	Accounts made up to 31 May 2000	(21 pages)
12 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 2000	363a	Return made up to 11/10/00; full list of members	(5 pages)
16 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document