C G FLEMING & SONS (BUTCHERS) LIMITED

Company Documents

DateDescription
12/05/1512 May 2015 SPECIAL RESOLUTION TO WIND UP

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/09/1430 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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20/08/1320 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/08/1214 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/08/1118 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEMING

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/08/1027 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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11/08/1011 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/08/0913 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DIRECTOR'S PARTICULARS GREGORY FLEMING

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/08/085 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/08/0623 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/09/0527 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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09/08/059 August 2005 RETURN MADE UP TO 05/08/05; NO CHANGE OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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17/08/0417 August 2004 RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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12/08/0312 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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27/08/0227 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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08/08/018 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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09/08/009 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 78 HIGH STREET ARBROATH ANGUS DD11 1HL

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16/08/9916 August 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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20/08/9820 August 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/09/9729 September 1997 SECRETARY'S PARTICULARS CHANGED

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29/09/9729 September 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 60 HIGH STREET ARBROATH ANGUS DD11 1AW

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27/08/9727 August 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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07/08/967 August 1996 RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 LOCATION OF REGISTER OF MEMBERS

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14/03/9614 March 1996 REGISTERED OFFICE CHANGED ON 14/03/96 FROM: BANK OF SCOTLAND BUILDINGS BROTHOCK BRIDGE ARBROATH DD11 1NL

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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04/10/954 October 1995 RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 NEW SECRETARY APPOINTED

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04/10/954 October 1995 SECRETARY'S PARTICULARS CHANGED

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04/10/954 October 1995 SECRETARY RESIGNED

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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29/07/9429 July 1994 RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS

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13/12/9313 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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13/09/9313 September 1993 RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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30/09/9230 September 1992 RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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27/09/9127 September 1991 RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 PUC3 60000 @�1 250283

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20/03/9120 March 1991 SHARE AGREEMENT

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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07/12/907 December 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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13/02/8913 February 1989 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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26/01/8826 January 1988 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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13/08/8713 August 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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13/02/8713 February 1987 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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22/02/8222 February 1982 CERTIFICATE OF INCORPORATION

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