Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2012 |
AP01 |
Appointment of Roz Cuschieri as a director
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05 Mar 2012 |
TM02 |
Termination of appointment of Katherine Sangster as a secretary
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19 Jul 2011 |
AR01 |
Annual return made up to 23 June 2011 with full list of shareholders
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24 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 December 2010
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24 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2010
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20 Jul 2010 |
CH01 |
Director's details changed for Edward Davidson Murray on 23 June 2010
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20 Jul 2010 |
CH01 |
Director's details changed for Lucinda Emma Kate Bruce-Gardyne on 23 June 2010
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20 Jul 2010 |
CH01 |
Director's details changed
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20 Jul 2010 |
CH01 |
Director's details changed for Janice Teresa Gammell on 23 June 2010
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20 Jul 2010 |
AR01 |
Annual return made up to 23 June 2010 with full list of shareholders
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08 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 December 2009
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09 Dec 2009 |
AA |
Total exemption small company accounts made up to 30 December 2008
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28 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2009
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09 Sep 2009 |
225 |
Accounting reference date shortened from 30/06/2009 to 30/12/2008
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30 Aug 2009 |
88(2) |
Ad 14/08/09\gbp si 132@1=132\gbp ic 2132/2264\
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27 Aug 2009 |
CERTNM |
Company name changed gardyne foods LIMITED\certificate issued on 27/08/09
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19 Aug 2009 |
288a |
Director appointed mr gervase cottom
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15 Jul 2009 |
363a |
Return made up to 23/06/09; full list of members
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15 Jul 2009 |
287 |
Registered office changed on 15/07/2009 from c/o shepherd & wedderburn LLP 1 exchange crescent, conference square edinburgh midlothian EH3 8UL
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16 Jun 2009 |
288b |
Appointment terminated director angela cottam
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03 Jun 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
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12 May 2009 |
88(2) |
Ad 01/04/09\gbp si 275@1=275\gbp ic 1857/2132\
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12 May 2009 |
88(2) |
Ad 29/04/09\gbp si 132@1=132\gbp ic 1725/1857\
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30 Mar 2009 |
288b |
Appointment terminated director hew bruce-gardyne
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23 Jan 2009 |
88(2) |
Ad 21/01/09\gbp si 400@1=400\gbp ic 1325/1725\
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