- Company Overview for CALEDONIAN FRUITS - BRG LIMITED (SC015900)
- Filing history for CALEDONIAN FRUITS - BRG LIMITED (SC015900)
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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) |
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27 Feb 2004 | AA | Accounts for a small company made up to 31 May 2003 | |
30 Apr 2003 | 288a | New director appointed | |
23 Apr 2003 | 363s | Return made up to 30/03/03; full list of members | |
31 Mar 2003 | AA | Accounts for a small company made up to 31 May 2002 | |
17 Apr 2002 | 363s | Return made up to 30/03/02; full list of members | |
27 Mar 2002 | AA | Accounts for a small company made up to 31 May 2001 | |
09 Jan 2002 | 288b | Director resigned | |
13 Dec 2001 | MA | Memorandum and Articles of Association | |
13 Dec 2001 | RESOLUTIONS |
Resolutions
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27 Apr 2001 | 363s | Return made up to 30/03/01; full list of members | |
27 Apr 2001 | 363(287) |
Registered office changed on 27/04/01
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Request DocumentRegistered office changed on 27/04/01 |
09 Apr 2001 | AA | Accounts for a small company made up to 31 May 2000 | |
23 Aug 2000 | 410(Scot) | Partic of mort/charge * | |
20 Apr 2000 | 363s | Return made up to 30/03/00; no change of members | |
28 Mar 2000 | AA | Full accounts made up to 31 May 1999 | |
10 Jun 1999 | 288b | Secretary resigned;director resigned | |
10 Jun 1999 | 288a | New director appointed | |
10 Jun 1999 | 288a | New secretary appointed | |
27 Apr 1999 | 363s | Return made up to 30/03/99; no change of members | |
30 Mar 1999 | AA | Full accounts made up to 31 May 1998 | |
27 Apr 1998 | 363s | Return made up to 30/03/98; full list of members | |
30 Mar 1998 | AA | Full accounts made up to 31 May 1997 | |
03 Dec 1997 | 288b | Director resigned | |
03 Dec 1997 | 288b | Director resigned | |
03 Dec 1997 | 288b | Director resigned |