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THURSO FISHERIES LIMITED

Company number SC041915

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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)
07 Sep 2007 363s Return made up to 10/08/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 10/08/06; full list of members
08 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 225 Accounting reference date extended from 05/10/05 to 31/12/05
08 Sep 2005 363s Return made up to 10/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2005 AA Accounts for a small company made up to 5 October 2004
26 Aug 2004 363s Return made up to 10/08/04; full list of members
03 Aug 2004 AA Full accounts made up to 5 October 2003
05 Sep 2003 363s Return made up to 10/08/03; full list of members
05 Jul 2003 AA Full accounts made up to 5 October 2002
10 Sep 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2002 AA Full accounts made up to 5 October 2001
04 Sep 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2001 AA Full accounts made up to 5 October 2000
02 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 AA Full accounts made up to 5 October 1999
13 Sep 1999 363s Return made up to 10/08/99; full list of members
02 Aug 1999 AA Full accounts made up to 5 October 1998
20 Aug 1998 363s Return made up to 10/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1998 AA Full accounts made up to 5 October 1997
22 Aug 1997 363s Return made up to 10/08/97; no change of members