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CURRIE INTERNATIONAL HOLDINGS LIMITED

Company number SC203722

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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)
15 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mr Thomas Warrington Barrie on 1 May 2010
15 Feb 2011 CH01 Director's details changed for Mr Stephen George Turner on 1 May 2010
06 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jun 2010 466(Scot) Alterations to floating charge 2
08 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 4
08 Jun 2010 466(Scot) Alterations to floating charge 4
08 Jun 2010 466(Scot) Alterations to floating charge 3
04 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 3
19 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Thomas Warrington Barrie on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Stephen George Turner on 19 February 2010
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 26/01/09; full list of members
11 Mar 2009 169 Gbp ic 140500/75500\28/03/08\gbp sr 65000@1=65000\
04 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
20 Oct 2008 288a Director appointed mr stephen george turner
01 May 2008 363a Return made up to 26/01/08; full list of members
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2008 288b Appointment terminated director david ross
18 Jan 2008 AA Full accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 26/01/07; full list of members
15 Dec 2006 288b Director resigned
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005