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MORNING NOON & NIGHT LIMITED

Company number SC123950

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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)
10 Aug 2004 288a New director appointed
05 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Aug 2004 155(6)a Declaration of assistance for shares acquisition
05 Aug 2004 155(6)a Declaration of assistance for shares acquisition
04 Aug 2004 287 Registered office changed on 04/08/04 from: 17 panmure street broughty ferry dundee angus DD5 2ER
04 Aug 2004 225 Accounting reference date shortened from 22/03/05 to 31/01/05
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288a New secretary appointed;new director appointed
04 Aug 2004 288a New director appointed
18 Jun 2004 410(Scot) Partic of mort/charge *
30 Mar 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2004 410(Scot) Partic of mort/charge *
27 Feb 2004 410(Scot) Partic of mort/charge *
10 Jan 2004 AA Full accounts made up to 21 March 2003
24 Jul 2003 410(Scot) Partic of mort/charge *
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Secretary resigned
24 Mar 2003 363s Return made up to 23/03/03; full list of members
07 Jan 2003 AA Full accounts made up to 22 March 2002
18 Oct 2002 410(Scot) Partic of mort/charge *