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GRAHAM'S GOLDEN LAGER LIMITED

Company number SC027803

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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)
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
02 Aug 2007 287 Registered office changed on 02/08/07 from: suite 5,touch stables touch estate stirling FK8 3AQ
13 Jul 2007 363a Return made up to 13/07/07; full list of members
22 Feb 2007 AA Accounts for a dormant company made up to 19 August 2006
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288b Secretary resigned
19 Oct 2006 288c Secretary's particulars changed
14 Jul 2006 363a Return made up to 13/07/06; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 20 August 2005
27 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 288c Director's particulars changed
28 Oct 2005 288c Secretary's particulars changed
18 Jul 2005 363a Return made up to 13/07/05; full list of members
06 Jun 2005 AA Accounts for a dormant company made up to 21 August 2004
27 Jul 2004 363a Return made up to 13/07/04; full list of members
26 Jun 2004 AA Accounts for a dormant company made up to 23 August 2003
26 Jan 2004 419a(Scot) Dec mort/charge *
26 Jan 2004 419a(Scot) Dec mort/charge *
26 Jan 2004 419a(Scot) Dec mort/charge *
24 Nov 2003 410(Scot) Partic of mort/charge *
30 Oct 2003 419b(Scot) Dec mort/charge release *
30 Oct 2003 419a(Scot) Dec mort/charge *