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NESSGRO LIMITED

Company number SC274212

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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)
30 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
28 Oct 2008 363a Return made up to 05/10/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Oct 2007 363a Return made up to 05/10/07; full list of members
08 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 05/10/04
08 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 363a Return made up to 05/10/05; full list of members; amend
08 Sep 2007 363a Return made up to 05/10/06; full list of members; amend
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Oct 2006 363a Return made up to 05/10/06; full list of members
15 May 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
20 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Dec 2005 363a Return made up to 05/10/05; full list of members
16 Dec 2005 410(Scot) Partic of mort/charge *
17 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
20 Oct 2004 288a New director appointed
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 287 Registered office changed on 15/10/04 from: bishop's court 29 albyn place aberdeen AB10 1YL
08 Oct 2004 225 Accounting reference date shortened from 31/10/05 to 31/05/05