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THE CROMARTY FIRTH CATERING COMPANY LIMITED

Company number SC306976

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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)
28 Nov 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	RP04	Second filing of TM02 previously delivered to Companies House	View PDF Second filing of TM02 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AD01	Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 22 October 2012	View PDF Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP01	Appointment of James Ross as a director	View PDF Appointment of James Ross as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP04	Appointment of Stronachs Secretaries Limited as a secretary	View PDF Appointment of Stronachs Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 August 2007 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2007 GBP 100 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP01	Appointment of Alistair Gordon as a director	View PDF Appointment of Alistair Gordon as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	CERTNM	Company name changed the red poppy catering company LTD.\certificate issued on 17/10/12 CONNOT ‐	View PDF Company name changed the red poppy catering company LTD.\certificate issued on 17/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-12 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AAMD	Amended accounts made up to 28 February 2010	View PDF Amended accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AAMD	Amended accounts made up to 28 February 2009	View PDF Amended accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AAMD	Amended accounts made up to 28 February 2008	View PDF Amended accounts made up to 28 February 2008 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AAMD	Amended accounts made up to 28 February 2007	View PDF Amended accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	TM02	Termination of appointment of Lorraine Aburrow as a secretary ANNOTATION A second filed TM02 was registered on 23/10/2012	View PDF Termination of appointment of Lorraine Aburrow as a secretary ANNOTATION A second filed TM02 was registered on 23/10/2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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