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DEVERON FISHING COMPANY LIMITED

Company number SC102316

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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 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 04/01/2012
16 Jan 2012 TM01 Termination of appointment of William Hunter as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 AD03 Register(s) moved to registered inspection location
30 Jun 2011 AD02 Register inspection address has been changed
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AUD Auditor's resignation
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Barry Reid on 19 April 2010
20 Apr 2010 CH01 Director's details changed for David John Gatt on 19 April 2010
19 Feb 2010 SH06 Cancellation of shares. Statement of capital on 19 February 2010
  • GBP 116,683
11 Feb 2010 SH03 Purchase of own shares.
04 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2009 CAP-SS Solvency statement dated 14/12/09
31 Dec 2009 SH19 Statement of capital on 31 December 2009
  • GBP 129,648
31 Dec 2009 SH20 Statement by directors
31 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2009 AA Accounts for a small company made up to 31 December 2008
13 Oct 2009 AP01 Appointment of David John Gatt as a director
22 Apr 2009 363a Return made up to 20/04/09; full list of members
18 Nov 2008 288c Director's change of particulars / barry reid / 18/11/2008
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
27 Oct 2008 353 Location of register of members
24 Apr 2008 363a Return made up to 20/04/08; full list of members