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J.REDPATH BUCHANAN & CO.LIMITED

Company number 00826408

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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)
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 AA Accounts for a small company made up to 30 November 2004
17 Feb 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Accounts for a small company made up to 30 November 2003
19 Feb 2004 363s Return made up to 16/01/04; full list of members
13 May 2003 AA Accounts for a small company made up to 30 November 2002
19 Mar 2003 288a New director appointed
25 Feb 2003 288a New director appointed
20 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned
13 Feb 2002 AA Accounts for a small company made up to 30 November 2001
23 Jan 2002 363a Return made up to 16/01/02; full list of members
23 Jan 2002 288c Director's particulars changed
23 Jan 2002 288b Director resigned
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New secretary appointed
09 Apr 2001 288b Secretary resigned;director resigned
03 Apr 2001 363a Return made up to 16/01/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 30 November 2000
20 Jan 2001 395 Particulars of mortgage/charge
17 May 2000 288a New director appointed
03 Feb 2000 AA Accounts for a small company made up to 30 November 1999