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ELVINGSTON FARM PRODUCE LTD.

Company number SC205000

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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)
29 Mar 2005 363s Return made up to 15/03/05; full list of members
31 Jan 2005 AA Accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 15/03/04; full list of members
31 Jan 2004 AA Accounts made up to 31 March 2003
16 Jun 2003 288b Director resigned
18 Apr 2003 363s Return made up to 15/03/03; full list of members
24 Jan 2003 AA Accounts made up to 31 March 2002
10 Jan 2003 287 Registered office changed on 10/01/03 from: 39 castle street edinburgh midlothian EH2 3BH
18 Jul 2002 288a New director appointed
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
13 Jun 2002 CERTNM Company name changed simpson innovation research limi ted\certificate issued on 13/06/02
12 Apr 2002 363s Return made up to 15/03/02; full list of members
16 Jan 2002 AA Accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 15/03/01; full list of members
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Director resigned
25 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 2000 123 £ nc 1000/10000000 13/06/00
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New secretary appointed;new director appointed