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KNOCKHILL FARMS LIMITED

Company number SC180036

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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)
02 Nov 2004 288b Director resigned
19 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2004 363s Return made up to 28/10/04; full list of members
15 Oct 2004 363(288) Director's particulars changed
08 Dec 2003 287 Registered office changed on 08/12/03 from: knockhill home farm strachan banchory aberdeenshire AB31 3LL
08 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Dec 2003 363s Return made up to 28/10/03; full list of members
03 Jan 2003 363s Return made up to 28/10/02; full list of members
02 May 2002 AA Total exemption full accounts made up to 31 December 2001
24 Oct 2001 363s Return made up to 28/10/01; full list of members
22 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
27 Dec 2000 AA Full accounts made up to 31 December 1999
27 Dec 2000 AA Full accounts made up to 31 December 1998
27 Nov 2000 363s Return made up to 28/10/00; full list of members
24 Jan 2000 363s Return made up to 28/10/99; full list of members; amend
20 Dec 1999 363s Return made up to 28/10/99; full list of members
10 Nov 1998 363s Return made up to 28/10/98; full list of members
16 Apr 1998 410(Scot) Partic of mort/charge *
16 Feb 1998 410(Scot) Partic of mort/charge *
04 Feb 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
04 Feb 1998 88(2)R Ad 26/01/98--------- £ si 219998@1=219998 £ ic 2/220000
26 Jan 1998 MA Memorandum and Articles of Association
26 Jan 1998 288a New director appointed
23 Jan 1998 CERTNM Company name changed quayavon LIMITED\certificate issued on 26/01/98
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association