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LAIRD SEEDS LIMITED

Company number SC119019

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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)
11 Jan 2010 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 11 January 2010
11 Jan 2010 TM02 Termination of appointment of Thorntons Law Llp as a secretary
08 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 31/07/2008
21 Jan 2009 363a Return made up to 01/01/09; full list of members
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288a New director appointed
17 Jan 2008 363a Return made up to 01/01/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
15 May 2007 287 Registered office changed on 15/05/07 from: 50 castle street dundee
15 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Jan 2007 363a Return made up to 01/01/07; full list of members
08 Feb 2006 363a Return made up to 01/01/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 30 November 2005
31 Jan 2005 AA Total exemption small company accounts made up to 30 November 2004
12 Jan 2005 363a Return made up to 01/01/05; full list of members
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
15 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003