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WINDHOUSE SEAFARM LIMITED

Company number SC223453

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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)
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Dec 2007 225 Accounting reference date shortened from 30/09/07 to 31/07/07
12 Oct 2007 363s Return made up to 21/09/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jul 2007 288a New secretary appointed;new director appointed
19 Jul 2007 288a New director appointed
05 Jul 2007 287 Registered office changed on 05/07/07 from: bank of scotland buildings lerwick shetland ZE1 0EB
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
25 Sep 2006 363a Return made up to 21/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Jul 2006 288c Director's particulars changed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
22 Sep 2005 363a Return made up to 21/09/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Sep 2004 363s Return made up to 21/09/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Sep 2003 363s Return made up to 21/09/03; full list of members
03 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Jun 2003 88(2)R Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000
16 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital