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PODFATHER LTD

Company number SC205666

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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)
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 30/03/08; full list of members
08 Mar 2008 88(2) Ad 03/03/08\gbp si 3000@1=3000\gbp ic 13000/16000\
08 Mar 2008 88(2) Ad 03/03/08\gbp si 3000@1=3000\gbp ic 10000/13000\
08 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 123 Nc inc already adjusted 23/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2007 287 Registered office changed on 29/05/07 from: 98 ferry road edinburgh midlothian EH6 4PG
02 Apr 2007 363a Return made up to 30/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 30/03/06; full list of members
28 Jun 2005 123 Nc inc already adjusted 16/06/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 288c Secretary's particulars changed
01 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2004 288a New director appointed
21 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 30/03/04; full list of members
16 Jan 2004 288b Secretary resigned
16 Jan 2004 288a New secretary appointed