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DEAN'S OF HUNTLY LIMITED

Company number SC116801

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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)
02 May 2007 AA Accounts for a medium company made up to 30 June 2006
25 Apr 2007 363a Return made up to 25/04/07; no change of members
03 May 2006 363a Return made up to 25/04/06; full list of members
28 Apr 2006 AA Accounts for a medium company made up to 30 June 2005
28 Apr 2006 288b Director resigned
22 Sep 2005 288a New secretary appointed
17 Aug 2005 410(Scot) Partic of mort/charge *
12 Aug 2005 288b Secretary resigned
18 May 2005 288c Director's particulars changed
18 May 2005 288c Director's particulars changed
11 May 2005 363a Return made up to 25/04/05; full list of members
09 May 2005 287 Registered office changed on 09/05/05 from: strathdeveron house steven road huntly AB54 5SX
09 May 2005 288c Director's particulars changed
09 May 2005 288c Director's particulars changed
09 May 2005 88(2)R Ad 18/04/05--------- £ si 100@1=100 £ ic 15200/15300
09 May 2005 123 Nc inc already adjusted 18/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 AA Accounts for a medium company made up to 30 June 2004
06 Apr 2005 363a Return made up to 25/04/04; no change of members; amend
06 Apr 2005 288a New director appointed
30 Sep 2004 122 £ ic 27700/15200 28/06/04 £ sr 12500@1=12500
11 Aug 2004 288c Director's particulars changed
02 May 2004 363a Return made up to 25/04/04; no change of members