RICK SHAW'S FINE FOODS LIMITED

Company number SC279525

Date	Type	Description	View / Download
20 May 2009	287	Registered office changed on 20/05/2009 from 248 causewayside edinburgh EH9 1UU	(1 page)
15 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Feb 2009	363a	Return made up to 07/02/09; no change of members	(3 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 Mar 2008	363a	Return made up to 07/02/08; full list of members	(4 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
20 Apr 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 145000@1=145000 £ ic 355000/500000	(2 pages)
18 Apr 2007	88(2)R	Ad 05/01/07--------- £ si 100000@1=100000 £ ic 255000/355000	(2 pages)
18 Apr 2007	88(2)R	Ad 29/12/06--------- £ si 254998@1=254998 £ ic 2/255000	(2 pages)
18 Apr 2007	123	Nc inc already adjusted 29/12/06	(1 page)
18 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
30 Jan 2007	410(Scot)	Partic of mort/charge *	(3 pages)
01 Dec 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
01 Dec 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 35 morningside drive edinburgh EH10 5LZ	(1 page)
17 Mar 2006	363a	Return made up to 07/02/06; full list of members	(2 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE	(1 page)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	288b	Secretary resigned	(1 page)