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GRAMPIAN FOODS LIMITED

Company number SC141909

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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)
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 363a Return made up to 30/11/06; full list of members
31 Mar 2006 AA Accounts made up to 31 May 2005
20 Jan 2006 363a Return made up to 30/11/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
05 Dec 2004 363a Return made up to 30/11/04; full list of members
01 Apr 2004 AA Accounts made up to 31 May 2003
17 Dec 2003 363a Return made up to 30/11/03; full list of members
26 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
04 Dec 2002 363a Return made up to 30/11/02; full list of members
08 Apr 2002 AA Accounts made up to 31 May 2001
04 Dec 2001 363a Return made up to 30/11/01; full list of members
23 Apr 2001 AA Accounts made up to 31 May 2000
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 2000 363a Return made up to 30/11/00; full list of members
22 Feb 2000 AA Full accounts made up to 31 May 1999
13 Dec 1999 363a Return made up to 30/11/99; full list of members
13 Dec 1999 363(353) Location of register of members address changed
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28 Jul 1999 288b Director resigned
08 Apr 1999 288a New director appointed
22 Dec 1998 AA Full accounts made up to 31 May 1998
12 Dec 1998 288b Director resigned
11 Dec 1998 363s Return made up to 01/12/98; no change of members