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FLEMING FOODS LIMITED

Company number SC225617

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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)
04 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 363s Return made up to 23/11/07; no change of members
31 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363s Return made up to 23/11/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2006 363s Return made up to 23/11/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2004 363s Return made up to 23/11/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 31 March 2003
21 Nov 2003 287 Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE
20 Nov 2003 363s Return made up to 23/11/03; full list of members
14 Jul 2003 287 Registered office changed on 14/07/03 from: 69-85 coxhill street glasgow strathclyde G21 1HL
13 Dec 2002 363s Return made up to 23/11/02; full list of members
07 Aug 2002 CERTNM Company name changed northpoint consulting LIMITED\certificate issued on 07/08/02
01 Aug 2002 287 Registered office changed on 01/08/02 from: 9 larchfield road bearsden glasgow G61 1AP
01 Aug 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
01 Aug 2002 88(2)R Ad 30/07/02--------- £ si 98@1=98 £ ic 2/100
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New secretary appointed;new director appointed
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288b Director resigned
23 Nov 2001 NEWINC Incorporation