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GRAHAM'S DAIRIES LIMITED

Company number SC175339

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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)
05 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 AA Full accounts made up to 31 March 2003
29 May 2003 363s Return made up to 13/05/03; full list of members
22 Jan 2003 AA Full accounts made up to 31 March 2002
06 Dec 2002 288b Secretary resigned
10 Jun 2002 363s Return made up to 13/05/02; full list of members
08 Mar 2002 88(2)R Ad 31/01/02--------- £ si 993@1=993 £ ic 6/999
08 Mar 2002 123 Nc inc already adjusted 29/01/02
08 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 AA Full accounts made up to 31 March 2001
27 Jun 2001 363s Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2001 410(Scot) Partic of mort/charge *
14 Feb 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
20 Dec 2000 AA Accounts for a dormant company made up to 29 February 2000
08 Jun 2000 363s Return made up to 13/05/00; full list of members
08 Jun 2000 225 Accounting reference date shortened from 31/03/00 to 29/02/00
09 May 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
20 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
15 Mar 2000 410(Scot) Partic of mort/charge *
07 Mar 2000 88(2)R Ad 10/02/00--------- £ si 4@1=4 £ ic 2/6
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New secretary appointed;new director appointed
22 Jun 1999 363s Return made up to 13/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998