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KARRO ICT SERVICES LIMITED

Company number SC098230

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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)
10 Sep 2008 CERTNM Company name changed grampian country turkeys LIMITED\certificate issued on 10/09/08
03 Sep 2008 225 Accounting reference date shortened from 30/11/2008 to 22/11/2008
22 Aug 2008 287 Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT
19 Aug 2008 288a Director appointed antonius matheus maria lammers
19 Aug 2008 288a Secretary appointed mawlaw secretaries LIMITED
19 Aug 2008 288a Director appointed anthony martin christiaanse
19 Aug 2008 288b Appointment terminated secretary maclay murray & spens LLP
19 Aug 2008 288b Appointment terminated director alfred duncan
19 Aug 2008 288b Appointment terminated director iain imray
18 Aug 2008 AA Accounts for a dormant company made up to 31 May 2007
30 May 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
07 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Jul 2007 AA Accounts for a dormant company made up to 31 May 2006
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 for a dormant company made up to 31 May 2005
16 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
03 Dec 2004 363a Return made up to 30/11/04; full list of members
01 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
17 Dec 2003 363a Return made up to 30/11/03; full list of members
17 Dec 2003 363(353) Location of register of members address changed
17 Dec 2003 363(190) Location of debenture register address changed
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association