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FLAVOURS OF ITALY LTD.

Company number SC186163

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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)
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Aug 2005 363s Return made up to 27/05/05; full list of members
  • 363(288) ‐ Director resigned
03 Feb 2005 288b Director resigned
17 Jun 2004 363s Return made up to 27/05/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
03 Jun 2003 363s Return made up to 27/05/03; full list of members
20 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
29 May 2002 363s Return made up to 27/05/02; full list of members
20 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
01 Jun 2001 363s Return made up to 27/05/01; full list of members
26 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2000 AA Accounts for a small company made up to 31 October 1999
18 Jun 1999 363s Return made up to 27/05/99; full list of members
16 Apr 1999 225 Accounting reference date extended from 31/05/99 to 31/10/99
06 Jul 1998 MEM/ARTS Memorandum and Articles of Association
03 Jul 1998 CERTNM Company name changed gemgraph LIMITED\certificate issued on 06/07/98
01 Jul 1998 288b Secretary resigned
01 Jul 1998 288b Director resigned
01 Jul 1998 288a New director appointed
01 Jul 1998 288a New secretary appointed;new director appointed
01 Jul 1998 288a New director appointed
01 Jul 1998 287 Registered office changed on 01/07/98 from: 24 great king street edinburgh EH3 6QN
27 May 1998 NEWINC Incorporation