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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)
16 Feb 2006 363a Return made up to 26/01/06; full list of members
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jan 2004 363s Return made up to 26/01/04; full list of members
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
18 Feb 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
27 Mar 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2001 CERTNM Company name changed pacific shelf 929 LIMITED\certificate issued on 16/11/01
16 Nov 2001 287 Registered office changed on 16/11/01 from: pacific house, 70 wellington street, glasgow, lanarkshire G2 6SB
16 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
05 Sep 2001 288a New director appointed
10 Aug 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
13 Mar 2001 363s Return made up to 08/02/01; full list of members
20 Apr 2000 410(Scot) Partic of mort/charge *
19 Apr 2000 466(Scot) Alterations to a floating charge
19 Apr 2000 225 Accounting reference date shortened from 28/02/01 to 31/10/00
19 Apr 2000 88(2)R Ad 07/04/00--------- £ si 1@1=1 £ ic 139999/140000
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New secretary appointed