THE SPEY VALLEY SMOKEHOUSE LIMITED

Company number SC112034

Date	Type	Description	View / Download
07 Apr 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
21 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 150,000,002	(4 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 150,000,002.00	(4 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
02 May 2014	TM01	Termination of appointment of Leendert Den Hollander as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	(2 pages)
19 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 4,000,000.2	(4 pages)
19 Nov 2013	AA	Total exemption full accounts made up to 30 September 2012	(7 pages)
22 Jul 2013	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	(1 page)
08 Apr 2013	AP01	Appointment of Mr Leendert Pieter Den Hollander as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	(1 page)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	(1 page)
21 Dec 2012	AA	Full accounts made up to 28 February 2012	(10 pages)
13 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 4,000,002	(4 pages)
13 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 28 February 2012	(1 page)
10 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 5,000,002	(4 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve agreement 28/03/2011	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)