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G H F (GRAMPIAN) LIMITED

Company number SC194844

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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)
03 Apr 2007 363a Return made up to 30/03/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Mar 2006 363a Return made up to 30/03/06; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
30 Mar 2005 363s Return made up to 30/03/05; full list of members
02 Jun 2004 363s Return made up to 30/03/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Secretary resigned
01 May 2003 363s Return made up to 30/03/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
18 Mar 2003 288b Director resigned
17 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/10/02
06 Mar 2003 CERTNM Company name changed g h fish (grampian) LIMITED\certificate issued on 06/03/03
04 Mar 2003 288a New director appointed
04 Mar 2003 288b Director resigned
16 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Apr 2002 363s Return made up to 30/03/02; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 March 2001
27 Mar 2001 363s Return made up to 30/03/01; full list of members
06 Jul 2000 AA Accounts for a small company made up to 31 March 2000
11 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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