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FINE PLAN LTD.

Company number SC332571

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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 Feb 2016 AD02 Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA
27 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015 CH01 Director's details changed for Margaret Houlihan on 1 October 2009
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
06 Nov 2008 363a Return made up to 18/10/08; full list of members
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New secretary appointed
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned