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KEILLER FOODS LIMITED

Company number SC210434

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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)
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 29/08/04; full list of members
02 Mar 2004 419a(Scot) Dec mort/charge *
26 Nov 2003 410(Scot) Partic of mort/charge *
27 Oct 2003 410(Scot) Partic of mort/charge *
06 Oct 2003 363s Return made up to 29/08/03; full list of members
06 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Aug 2003 410(Scot) Partic of mort/charge *
25 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Aug 2002 363s Return made up to 29/08/02; full list of members
20 Dec 2001 AA Accounts made up to 31 March 2001
21 Nov 2001 363s Return made up to 29/08/01; full list of members
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New secretary appointed
20 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
20 Jun 2001 88(2)R Ad 01/04/01--------- £ si 99@1=99 £ ic 1/100
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288b Director resigned
20 Jun 2001 288b Director resigned
08 Jun 2001 410(Scot) Partic of mort/charge *
27 Apr 2001 287 Registered office changed on 27/04/01 from: 27 lauriston street edinburgh midlothian EH3 9DQ
26 Apr 2001 CERTNM Company name changed saphire travel LIMITED\certificate issued on 26/04/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 287 Registered office changed on 24/04/01 from: narplan house 63 main street, rutherglen glasgow lanarkshire G73 2JH