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GRAMPIAN-COUNTRY PRODUCE LIMITED

Company number SC069322

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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 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
14 Dec 2006 363a Return made up to 30/11/06; full list of members
31 Mar 2006 AA Accounts made up to 31 May 2005
19 Jan 2006 363a Return made up to 30/11/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
05 Dec 2004 363a Return made up to 30/11/04; full list of members
01 Apr 2004 AA Accounts made up to 31 May 2003
17 Dec 2003 363a Return made up to 30/11/03; full list of members
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
04 Dec 2002 363a Return made up to 30/11/02; full list of members
08 Apr 2002 AA Accounts made up to 31 May 2001
04 Dec 2001 363a Return made up to 30/11/01; full list of members
23 Apr 2001 AA Accounts made up to 31 May 2000
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 2000 363a Return made up to 30/11/00; full list of members
22 Feb 2000 AA Full accounts made up to 31 May 1999
13 Dec 1999 363a Return made up to 30/11/99; full list of members
08 Apr 1999 288a New director appointed
21 Dec 1998 AA Full accounts made up to 31 May 1998