MORNING NOON & NIGHT HOLDINGS LIMITED

Company number SC223356

Date	Type	Description	View / Download
23 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
15 Nov 2007	AA	Accounts for a dormant company made up to 27 January 2007	(6 pages)
20 Sep 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
20 Nov 2006	AA	Group of companies' accounts made up to 28 January 2006	(16 pages)
25 Sep 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
25 Sep 2006	353	Location of register of members	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 92 fountainbridge edinburgh EH3 9QE	(1 page)
16 Sep 2005	363s	Return made up to 19/09/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Aug 2005	AA	Group of companies' accounts made up to 29 January 2005	(21 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288a	New secretary appointed	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
18 May 2005	288b	Director resigned	(1 page)
19 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Sep 2004	AA	Group of companies' accounts made up to 27 March 2004	(24 pages)
11 Aug 2004	410(Scot)	Partic of mort/charge *	(5 pages)
10 Aug 2004	419a(Scot)	Dec mort/charge *	(4 pages)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)