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THE FOOD LIBRARY LIMITED

Company number SC202430

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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)
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Secretary resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: 51 atholl road pitlochry perthshire PH16 5BU
22 Dec 2004 363s Return made up to 16/12/04; full list of members
06 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
17 Dec 2003 363s Return made up to 16/12/03; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
18 Dec 2002 363s Return made up to 16/12/02; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
12 Feb 2002 88(2)R Ad 03/10/00--------- £ si 4000@1
08 Feb 2002 363s Return made up to 16/12/01; full list of members
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Secretary resigned;director resigned
04 Feb 2002 287 Registered office changed on 04/02/02 from: scott oswald 5 kings place perth PH2 8AA
04 Feb 2002 288a New secretary appointed
19 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
07 Mar 2001 410(Scot) Partic of mort/charge *
19 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
11 Jan 2001 287 Registered office changed on 11/01/01 from: edenbank house 22 crossgate cupar fife KY15 5HW
08 Mar 2000 88(2)R Ad 23/02/00--------- £ si 39999@1=39999 £ ic 1/40000
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 2000 123 £ nc 10000/50000 24/01/00
27 Jan 2000 225 Accounting reference date extended from 31/12/00 to 28/02/01
27 Jan 2000 288b Secretary resigned