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A.M. & A. CALDER FARMS LIMITED

Company number SC032334

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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)
25 Jun 2010 CH01 Director's details changed for Martha Park Calder on 9 June 2010
25 Jun 2010 CH01 Director's details changed for Derek Alexander Calder on 9 June 2010
25 Jun 2010 CH01 Director's details changed for Douglas Clark Calder on 9 June 2010
25 Jun 2010 CH01 Director's details changed for Ian James Calder on 9 June 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2010 SH03 Purchase of own shares.
29 Aug 2009 AA Total exemption small company accounts made up to 28 May 2009
01 Jul 2009 363a Return made up to 16/06/09; full list of members
05 Jan 2009 AAMD Amended accounts made up to 28 May 2008
17 Nov 2008 AA Total exemption small company accounts made up to 28 May 2008
30 Jun 2008 363a Return made up to 16/06/08; full list of members
30 Jun 2008 288c Director and secretary's change of particulars / martha calder / 15/06/2008
01 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2008 169 Gbp ic 22750/18100\10/03/08\gbp sr 4650@1=4650\
12 Nov 2007 AA Total exemption small company accounts made up to 28 May 2007
25 Jun 2007 363a Return made up to 16/06/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 28 May 2006
03 Jul 2006 363a Return made up to 16/06/06; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 28 May 2005
28 Jun 2005 363s Return made up to 16/06/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 28 May 2004
28 Jun 2004 363s Return made up to 16/06/04; full list of members
29 Mar 2004 AA Accounts for a small company made up to 28 May 2003
10 Jul 2003 363s Return made up to 16/06/03; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2003 AA Total exemption small company accounts made up to 28 May 2002