TM02 |
2023/10/19 - the day secretary's appointment was terminated
filed on: 28th, October 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/10/28
filed on: 28th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/10/19 - the day director's appointment was terminated
filed on: 28th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/28.
filed on: 28th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/28.
filed on: 28th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/06/30
filed on: 16th, October 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 21st, March 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 7th, December 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 30th, October 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 13th, November 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2018/06/30
filed on: 18th, December 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/06/30
filed on: 20th, February 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 28th, March 2017
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2015/04/23 director's details were changed
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/15 with full list of members
filed on: 11th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/11
|
capital |
|
AA |
Small-sized company accounts made up to 2015/06/30
filed on: 2nd, November 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 2015/05/01. New Address: The Old Brickworks Inchcoonans Road Errol Perthshire PH2 7RB. Previous address: Moncur Inchture Perthshire PH14 9QF
filed on: 1st, May 2015
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2014/06/30
filed on: 21st, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/11/15 with full list of members
filed on: 8th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2013/06/30
filed on: 13th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/11/15 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013/11/11 director's details were changed
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/11/11 secretary's details were changed
filed on: 5th, December 2013
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed taylors regional foods LIMITEDcertificate issued on 12/06/13
filed on: 12th, June 2013
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/06/12
filed on: 12th, June 2013
|
resolution |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2012/06/30
filed on: 10th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/11/15 with full list of members
filed on: 12th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2011/06/30
filed on: 30th, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/11/15 with full list of members
filed on: 12th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2010/06/30
filed on: 1st, April 2011
|
accounts |
Free Download
(6 pages)
|
TM01 |
2011/02/25 - the day director's appointment was terminated
filed on: 25th, February 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/15 with full list of members
filed on: 16th, December 2010
|
annual return |
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, September 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/09/16.
filed on: 16th, September 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2009/12/31 to 2010/06/30
filed on: 10th, August 2010
|
accounts |
Free Download
(1 page)
|
TM01 |
2009/12/16 - the day director's appointment was terminated
filed on: 16th, December 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/11/15 with full list of members
filed on: 7th, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2008/12/31
filed on: 15th, September 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/11/18 with shareholders record
filed on: 18th, November 2008
|
annual return |
Free Download
(4 pages)
|
353a |
Location of register of members (non legible)
filed on: 29th, February 2008
|
address |
Free Download
(1 page)
|
288a |
On 2007/12/07 New secretary appointed;new director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/12/07 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/12/07 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/12/07 Secretary resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/12/07 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/12/07 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/07 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/07 New director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/12/07 Secretary resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/11/28. Value of each share 1 £, total number of shares: 100.
filed on: 7th, December 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/12/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/11/28. Value of each share 1 £, total number of shares: 100.
filed on: 7th, December 2007
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, December 2007
|
incorporation |
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, December 2007
|
incorporation |
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 7th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 7th, December 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/12/07 New secretary appointed;new director appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed castlelaw (no.716) LIMITEDcertificate issued on 27/11/07
filed on: 27th, November 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed castlelaw (no.716) LIMITEDcertificate issued on 27/11/07
filed on: 27th, November 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2007
|
incorporation |
Free Download
(17 pages)
|