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TOO DEMURE LIMITED

Company number SC179907

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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 Nov 2009 CH01 Director's details changed for Mr Brian Robertson King on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Christopher Barr on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Peter Leslie Perrins on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr George Paterson Carter on 9 November 2009
01 Sep 2009 363a Return made up to 30/08/09; full list of members
04 Aug 2009 AA Full accounts made up to 28 December 2008
28 Oct 2008 288c Director's change of particulars / peter perrins / 27/10/2008
01 Sep 2008 363a Return made up to 30/08/08; full list of members
29 Jul 2008 AA Full accounts made up to 30 December 2007
20 Nov 2007 288c Director's particulars changed
31 Aug 2007 363a Return made up to 30/08/07; full list of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: po box 21 23/25 huntly street inverness highland IV1 1LE
22 May 2007 AA Full accounts made up to 31 December 2006
06 Sep 2006 363a Return made up to 30/08/06; full list of members
06 Sep 2006 288c Director's particulars changed
12 May 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2005 363s Return made up to 30/08/05; full list of members
17 May 2005 AA Full accounts made up to 31 December 2004
22 Oct 2004 363s Return made up to 30/08/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2004 AA Full accounts made up to 28 December 2003
06 Sep 2003 363s Return made up to 30/08/03; full list of members
12 May 2003 AA Full accounts made up to 29 December 2002
30 Aug 2002 363s Return made up to 30/08/02; full list of members
01 May 2002 AA Group of companies' accounts made up to 30 December 2001