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OTTER FERRY LAND AND SEA LIMITED

Company number SC063200

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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)
11 Aug 2010 CH01 Director's details changed for Henry Ronald Barge on 1 July 2010
11 Aug 2010 CH01 Director's details changed for Nigel Lamberton Barge on 1 July 2010
11 Aug 2010 CH01 Director's details changed for Iain Alastair Mccrone on 1 July 2010
11 Aug 2010 CH01 Director's details changed for Guy Whitmore Mace on 1 July 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 10/07/09; full list of members
28 Nov 2008 363a Return made up to 10/07/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jan 2008 363s Return made up to 10/07/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
11 Aug 2006 363s Return made up to 10/07/06; full list of members
11 Aug 2006 88(2)R Ad 08/02/06--------- £ si 85000@1=85000 £ ic 636500/721500
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 169 £ ic 748667/636500 24/12/05 £ sr 112167@1=112167
29 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 10/07/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
19 Jul 2004 363s Return made up to 10/07/04; full list of members
23 Oct 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 10/07/03; full list of members