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HIGHLAND FINE CELTIC FOODS LIMITED

Company number SC182313

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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)
14 Feb 2007 363a Return made up to 22/01/07; full list of members
19 Dec 2006 288b Secretary resigned;director resigned
01 Nov 2006 287 Registered office changed on 01/11/06 from: 2 firthview avenue inverness IV3 8NT
25 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Jan 2006 363s Return made up to 22/01/06; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 22/01/05; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Feb 2004 363s Return made up to 22/01/04; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Feb 2003 363s Return made up to 22/01/03; full list of members
04 Feb 2003 287 Registered office changed on 04/02/03 from: 10 knockbreck street tain ross shire IV19 1BJ
21 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Feb 2002 363s Return made up to 22/01/02; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
01 Feb 2001 363s Return made up to 22/01/01; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 January 2000
24 Feb 2000 288b Director resigned
16 Feb 2000 363s Return made up to 22/01/00; full list of members
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
17 Feb 1999 288a New director appointed
17 Feb 1999 288a New secretary appointed;new director appointed
17 Feb 1999 288a New director appointed
17 Feb 1999 288b Secretary resigned