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DELIVERING CHOICE LIMITED

Company number SC273024

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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)
19 Jun 2013 TM01 Termination of appointment of Roy Coles as a director
13 Jun 2013 AP01 Appointment of Mr Martin James Cook as a director
14 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010
29 Oct 2010 SH03 Purchase of own shares.
30 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Roy Walter Mcintosh Coles on 5 September 2010
12 Mar 2010 AD01 Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 12 March 2010
11 Mar 2010 CERTNM Company name changed roy coles accounting LIMITED\certificate issued on 11/03/10
  • CONNOT ‐
11 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
11 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Sep 2009 363a Return made up to 07/09/09; full list of members
11 Sep 2008 363a Return made up to 07/09/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
17 Jul 2008 169 Gbp ic 230/215\30/06/08\gbp sr 15@1=15\
27 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Sep 2007 363a Return made up to 07/09/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Sep 2006 363a Return made up to 07/09/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
07 Sep 2005 363a Return made up to 07/09/05; full list of members
01 Jun 2005 88(2)R Ad 20/09/04-20/09/04 £ si 30@1=30 £ ic 200/230