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NARANCO (FORFAR) LIMITED

Company number SC328067

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
20 Jul 2009	363a	Return made up to 20/07/09; no change of members	View PDF Return made up to 20/07/09; no change of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Oct 2007	225	Accounting reference date shortened from 31/07/08 to 31/01/08	View PDF Accounting reference date shortened from 31/07/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
25 Jul 2007	88(2)R	Ad 20/07/07--------- £ si 13@1=13 £ ic 1/14	View PDF Ad 20/07/07--------- £ si 13@1=13 £ ic 1/14 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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NARANCO (FORFAR) LIMITED

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