THOMSON INTERNATIONAL (FISH SALES) LIMITED
Company number SC199134
- Company Overview for THOMSON INTERNATIONAL (FISH SALES) LIMITED (SC199134)
- Filing history for THOMSON INTERNATIONAL (FISH SALES) LIMITED (SC199134)
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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) |
|---|---|---|---|
| 24 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 24 April 2013
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| 24 Apr 2013 | RESOLUTIONS |
Resolutions
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| 24 Apr 2013 | SH03 | Purchase of own shares. | |
| 15 Apr 2013 | AP03 | Appointment of Mr William Alfred Thomson as a secretary | |
| 10 Apr 2013 | TM01 | Termination of appointment of Robert Bannerman as a director | |
| 10 Apr 2013 | TM02 | Termination of appointment of Roger Chisholm as a secretary | |
| 10 Apr 2013 | TM01 | Termination of appointment of Iain Bannerman as a director | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 04 Oct 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 04 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 09 Oct 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 29 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 25 Oct 2007 | 363a | Return made up to 23/08/07; full list of members | |
| 05 Sep 2007 | AA | Accounts for a small company made up to 31 January 2006 | |
| 06 Nov 2006 | 363a | Return made up to 23/08/06; full list of members | |
| 30 Nov 2005 | AA | Accounts for a small company made up to 31 January 2005 | |
| 14 Sep 2005 | 363a | Return made up to 23/08/05; full list of members | |
| 23 Sep 2004 | AA | Accounts for a small company made up to 31 January 2004 | |
| 06 Sep 2004 | 363s | Return made up to 23/08/04; full list of members |