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SELKIES LIMITED

Company number SC172437

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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)
09 Mar 2007 363a Return made up to 18/02/07; full list of members
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288b Director resigned
23 Feb 2007 190 Location of debenture register
23 Feb 2007 353 Location of register of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: glenside doune road dunblane stirling FK15 9AR
08 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
20 Feb 2006 363a Return made up to 18/02/06; full list of members
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant 12/11/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
09 Mar 2005 363s Return made up to 18/02/05; full list of members
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
23 Feb 2004 363s Return made up to 18/02/04; full list of members
15 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
15 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Feb 2003 363s Return made up to 18/02/03; full list of members
29 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
29 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Apr 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001