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BAXTERS OF SPEYSIDE LIMITED

Company number SC068798

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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 Mar 2007 288b Secretary resigned
30 Jan 2007 363s Return made up to 11/01/07; full list of members
17 Oct 2006 AA Full accounts made up to 27 May 2006
14 Jul 2006 353 Location of register of members
12 Jul 2006 325 Location of register of directors' interests
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288a New secretary appointed
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 AA Full accounts made up to 15 May 2005
09 Feb 2006 363s Return made up to 11/01/06; full list of members
05 Dec 2005 MISC Amending 225 for info
01 Nov 2005 225 Accounting reference date extended from 15/05/06 to 31/05/06
10 Mar 2005 AA Full accounts made up to 15 May 2004
21 Feb 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2004 AA Full accounts made up to 17 May 2003
23 Feb 2004 363s Return made up to 11/01/04; full list of members
20 May 2003 288c Secretary's particulars changed
12 May 2003 AUD Auditor's resignation
19 Mar 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
  • 363(288) ‐ Director's particulars changed;director resigned
11 Mar 2003 AA Full accounts made up to 18 May 2002
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288b Secretary resigned
05 Feb 2002 AA Full accounts made up to 12 May 2001