P F & S (SECRETARIES) LIMITED

Company number SC161367

Date	Type	Description	View / Download
05 Dec 2001	363s	Return made up to 26/10/01; full list of members	(6 pages)
05 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	363(287)	Registered office changed on 05/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2001	AA	Accounts made up to 31 December 2000	(2 pages)
01 Nov 2000	363s	Return made up to 26/10/00; full list of members	(6 pages)
01 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2000	AA	Accounts made up to 31 December 1999	(2 pages)
24 Nov 1999	363s	Return made up to 03/11/99; full list of members	(6 pages)
24 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1999	AA	Accounts made up to 31 December 1998	(3 pages)
09 Nov 1998	363s	Return made up to 03/11/98; no change of members	(4 pages)
18 Sep 1998	AA	Accounts made up to 31 December 1997	(3 pages)
27 Nov 1997	363s	Return made up to 03/11/97; no change of members	(4 pages)
14 Feb 1997	287	Registered office changed on 14/02/97 from: balnacroft farmhouse ballater aberdeenshire AB35 5TJ	(1 page)
14 Feb 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
14 Feb 1997	AA	Accounts made up to 30 November 1996	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/97	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/02/97
14 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1996	CERTNM	Company name changed escape (scotland) LIMITED\certificate issued on 20/11/96	(2 pages)
15 Nov 1996	287	Registered office changed on 15/11/96 from: balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ	(1 page)
14 Nov 1996	363s	Return made up to 03/11/96; full list of members	(6 pages)
14 Nov 1996	363(287)	Registered office changed on 14/11/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1995	NEWINC	Incorporation	(18 pages)