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BRIAN DRUMM FLATTOPPER (UK) LIMITED

Company number SC056682

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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)
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
01 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
25 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 25/01/06
17 Feb 2005 363s Return made up to 31/12/04; full list of members
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
31 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
28 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2002 288c Secretary's particulars changed
15 Oct 2002 287 Registered office changed on 15/10/02 from: 19 ainslie place edinburgh EH3 6AU
16 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
07 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
01 Feb 2000 363s Return made up to 31/12/99; full list of members
03 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Apr 1999 363s Return made up to 31/12/98; no change of members
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
04 Jun 1998 363s Return made up to 31/12/97; full list of members
31 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
03 Feb 1997 363s Return made up to 31/12/96; no change of members
15 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors