PETER DUTHIE (C-SHELLS) LTD.
Company Documents
| Date | Description |
|---|---|
| 21/04/1021 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 4 CAIRNHILL ROAD ROSEHEARTY FRASERBURGH AB43 7NX |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/09/0423 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0422 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/08/0322 August 2003 | SHARES CONVERTED 30/04/03 |
| 20/05/0320 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0311 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/07/02 |
| 12/12/0112 December 2001 | DEC MORT/CHARGE ***** |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/05/012 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/08/984 August 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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