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PORTAVADIE FORESTRY LIMITED

Company number SC167991

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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)
26 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
12 Nov 2003 287 Registered office changed on 12/11/03 from: park house, 8 roman road, bearsden, east dunbartonshire G61 2SW
12 Nov 2003 288b Director resigned
16 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
04 Sep 2002 363s Return made up to 30/08/02; full list of members
01 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
09 Oct 2001 363s Return made up to 30/08/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
05 Sep 2000 363s Return made up to 30/08/00; full list of members
31 Jan 2000 AA Full accounts made up to 31 March 1999
14 Oct 1999 363s Return made up to 30/08/99; full list of members
16 Apr 1999 AA Full accounts made up to 31 March 1998
07 Sep 1998 363s Return made up to 30/08/98; no change of members
13 May 1998 AA Full accounts made up to 31 March 1997
03 Dec 1997 363s Return made up to 30/08/97; full list of members
02 Jan 1997 88(2)R Ad 18/12/96--------- £ si 153@1=153 £ ic 2/155
27 Dec 1996 287 Registered office changed on 27/12/96 from: 79 auchenlodment road, elderslie, johnstone, renfrewshire PA5 9NU
27 Dec 1996 225 Accounting reference date shortened from 31/08/97 to 31/03/97
27 Dec 1996 288a New secretary appointed;new director appointed
27 Dec 1996 288a New director appointed
19 Dec 1996 123 Nc inc already adjusted 30/08/96
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1996 288b Secretary resigned
16 Dec 1996 288b Director resigned
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association