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NAIRN HOLDINGS LIMITED

Company number SC153985

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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)
30 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
31 Jan 2008 410(Scot) Partic of mort/charge *
26 Jan 2008 410(Scot) Partic of mort/charge *
05 Nov 2007 363a Return made up to 01/11/07; full list of members
05 Mar 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
02 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
21 Nov 2006 363a Return made up to 01/11/06; full list of members
14 Nov 2005 363a Return made up to 01/11/05; full list of members
26 Jul 2005 AA Full accounts made up to 30 April 2005
16 Nov 2004 363s Return made up to 01/11/04; full list of members
10 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
27 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
24 Nov 2003 363s Return made up to 01/11/03; full list of members
27 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
27 Nov 2002 363s Return made up to 01/11/02; full list of members
21 Jun 2002 AUD Auditor's resignation
21 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
14 Nov 2001 363s Return made up to 01/11/01; full list of members
20 Nov 2000 363s Return made up to 01/11/00; full list of members
30 Aug 2000 AA Full group accounts made up to 30 April 2000
23 Dec 1999 AA Full group accounts made up to 30 April 1999
03 Dec 1999 123 Nc inc already adjusted 28/01/99
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital