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GOURMETS CHOICE LIMITED

Company number SC104575

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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)
31 Oct 2003 288a New director appointed
27 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares/apt.direct 15/09/03
01 Aug 2003 88(3) Particulars of contract relating to shares
01 Aug 2003 88(2)R Ad 14/03/03--------- £ si 97500@1=97500 £ ic 1000/98500
14 Apr 2003 123 Nc inc already adjusted 14/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2003 AA Accounts for a small company made up to 31 March 2002
23 Oct 2002 363s Return made up to 10/10/02; full list of members
17 Jul 2002 CERTNM Company name changed gourmets' choice smoked salmon l imited\certificate issued on 17/07/02
24 Jan 2002 AA Accounts for a small company made up to 31 March 2001
12 Nov 2001 88(2)R Ad 08/11/01--------- £ si 996@1=996 £ ic 4/1000
12 Nov 2001 123 Nc inc already adjusted 26/10/01
12 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 363s Return made up to 10/10/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
12 Oct 2000 363s Return made up to 10/10/00; full list of members
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
25 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
30 Oct 1998 363s Return made up to 10/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1998 AA Accounts for a small company made up to 31 March 1997
14 Oct 1997 363s Return made up to 10/10/97; full list of members
12 Jun 1997 288a New secretary appointed
09 Jun 1997 288b Director resigned
03 Mar 1997 AA Accounts for a small company made up to 31 March 1996