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ALISON KAY FISHING COMPANY LIMITED

Company number SC202023

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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)
19 Jan 2010 CH01 Director's details changed for Eoin James Miller on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Terry John Laurenson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for James Andrew Anderson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Walter Johnson on 1 October 2009
26 Aug 2009 288a Director appointed terry john laurenson
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Dec 2008 363a Return made up to 01/12/08; full list of members
10 Dec 2008 288c Secretary's change of particulars / hazel henderson / 27/10/2008
12 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Dec 2007 288c Secretary's particulars changed
12 Dec 2007 363a Return made up to 01/12/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Jun 2007 288c Director's particulars changed
11 Dec 2006 363s Return made up to 01/12/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Dec 2005 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005 288a New secretary appointed
09 Aug 2005 288b Secretary resigned
25 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Jan 2005 363s Return made up to 01/12/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
30 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 466(Scot) Alterations to a floating charge