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FETTES ACTIVE LIMITED

Company number SC090317

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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)
18 Jun 2009 363a Return made up to 05/06/09; full list of members
04 Jun 2009 288a Director appointed peter john franklin worlledge
11 May 2009 AA Accounts for a small company made up to 31 August 2008
06 Jun 2008 363a Return made up to 05/06/08; full list of members
06 Jun 2008 225 Accounting reference date extended from 28/02/2008 to 31/08/2008
23 Nov 2007 AA Full accounts made up to 28 February 2007
05 Oct 2007 288b Director resigned
02 Jul 2007 363a Return made up to 05/06/07; full list of members
23 Nov 2006 MEM/ARTS Memorandum and Articles of Association
22 Nov 2006 CERTNM Company name changed fettes enterprises LIMITED\certificate issued on 22/11/06
09 Nov 2006 AA Full accounts made up to 28 February 2006
23 Jun 2006 363a Return made up to 05/06/06; full list of members
01 Jun 2006 288b Director resigned
22 Mar 2006 288c Director's particulars changed
13 Oct 2005 AA Full accounts made up to 28 February 2005
27 Jun 2005 363s Return made up to 05/06/05; full list of members
  • 363(287) ‐ Registered office changed on 27/06/05
03 Jun 2005 410(Scot) Partic of mort/charge *
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New director appointed
10 Jan 2005 288c Director's particulars changed
10 Dec 2004 AA Full accounts made up to 29 February 2004
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288a New secretary appointed
06 Dec 2004 287 Registered office changed on 06/12/04 from: 1 rutland court edinburgh EH3 8EY
21 Oct 2004 288a New director appointed