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OUR GUIDE FISHING COMPANY LTD.

Company number SC198272

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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 Aug 2006 363s Return made up to 17/07/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Aug 2005 363s Return made up to 17/07/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Jul 2004 288b Secretary resigned
22 Jul 2004 288a New secretary appointed
21 Jul 2004 363s Return made up to 17/07/04; full list of members
21 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
03 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Jul 2003 363s Return made up to 22/07/03; full list of members
09 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
28 Oct 2002 363s Return made up to 22/07/02; full list of members
28 Oct 2002 287 Registered office changed on 28/10/02 from: 1 bayview peterhead aberdeenshire AB42 2TR
14 Feb 2002 410(Scot) Partic of mort/charge *
28 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
13 Aug 2001 363s Return made up to 22/07/01; full list of members
21 May 2001 AA Accounts for a small company made up to 31 August 2000
12 Sep 2000 363s Return made up to 22/07/00; full list of members
30 Mar 2000 MA Memorandum and Articles of Association
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2000 288a New director appointed
30 Jan 2000 288a New director appointed
30 Jan 2000 288a New secretary appointed;new director appointed
30 Jan 2000 88(2)R Ad 01/09/99--------- £ si 62@1=62 £ ic 2/64
30 Jan 2000 225 Accounting reference date extended from 31/07/00 to 31/08/00