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NINEWELLS FARMS LIMITED

Company number SC145405

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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)
12 Sep 2007 363s Return made up to 12/07/07; full list of members
24 Mar 2007 410(Scot) Partic of mort/charge *
09 Mar 2007 419a(Scot) Dec mort/charge *
09 Mar 2007 410(Scot) Partic of mort/charge *
06 Mar 2007 288a New secretary appointed;new director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 287 Registered office changed on 06/03/07 from: 11 murray street duns berwickshire TD11 3DF
06 Mar 2007 155(6)a Declaration of assistance for shares acquisition
06 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 March 2006
20 Jul 2006 363s Return made up to 12/07/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
18 Aug 2005 363s Return made up to 12/07/05; full list of members
29 Jan 2005 AA Full accounts made up to 31 March 2004
13 Jul 2004 363s Return made up to 12/07/04; full list of members
07 Jul 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
04 Jun 2004 AA Full accounts made up to 30 April 2003