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G. & M. PROCTER LIMITED

Company number SC117113

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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 Mar 2005 288a New director appointed
31 Mar 2005 287 Registered office changed on 31/03/05 from: 8 arran place north muirton industrial estate perth PH1 3RN
31 Mar 2005 288b Director resigned
31 Mar 2005 288b Director resigned
31 Mar 2005 363s Return made up to 17/03/05; full list of members
01 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
11 Oct 2004 288a New director appointed
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
31 Mar 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
16 Apr 2002 363s Return made up to 31/03/02; full list of members
25 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
27 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
14 Jun 2001 363s Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Nov 2000 288c Director's particulars changed
02 Jun 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1999 288a New director appointed
21 Oct 1999 288b Director resigned
12 Oct 1999 AA Accounts for a small company made up to 31 March 1999
09 Jul 1999 122 £ ic 110643/94538 24/06/99 £ sr 16105@1=16105