- Company Overview for GI AND PP PRODUCE LTD. (SC164137)
- Filing history for GI AND PP PRODUCE LTD. (SC164137)
- People for GI AND PP PRODUCE LTD. (SC164137)
- More for GI AND PP PRODUCE LTD. (SC164137)
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) |
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28 Aug 2001 | AA | Full accounts made up to 31 October 1999 | |
17 Jul 2001 | AA | Full accounts made up to 31 October 1998 | |
11 Apr 2001 | 363s | Return made up to 13/03/01; full list of members | |
11 Apr 2001 | 288a | New director appointed | |
09 Oct 2000 | 288b | Director resigned | |
14 Mar 2000 | 363s |
Return made up to 13/03/00; full list of members
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30 Jul 1999 | 244 | Delivery ext'd 3 mth 31/10/98 | |
15 Apr 1999 | 363s | Return made up to 13/03/99; no change of members | |
17 Nov 1998 | 363s | Return made up to 13/03/98; no change of members; amend | |
06 Nov 1998 | AA | Full accounts made up to 31 October 1997 | |
06 Nov 1998 | 288b | Director resigned | |
30 Mar 1998 | 363s | Return made up to 13/03/98; no change of members | |
01 Sep 1997 | AA | Full accounts made up to 31 October 1996 | |
25 Mar 1997 | 363s | Return made up to 13/03/97; full list of members | |
15 Jan 1997 | 287 | Registered office changed on 15/01/97 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH | |
28 Aug 1996 | 288 | New secretary appointed;new director appointed | |
28 Aug 1996 | 288 | New director appointed | |
19 Aug 1996 | 224 | Accounting reference date notified as 31/10 | |
19 Aug 1996 | 88(2)R | Ad 13/05/96--------- £ si 19960@.05=998 £ ic 2/1000 | |
13 Aug 1996 | 288 | New director appointed | |
24 Jul 1996 | CERTNM | Company name changed taystone LIMITED\certificate issued on 25/07/96 | |
19 Jun 1996 | 288 | Director resigned | |
19 Jun 1996 | 288 | Secretary resigned | |
15 Mar 1996 | RESOLUTIONS |
Resolutions
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13 Mar 1996 | NEWINC | Incorporation |