JAMES MACINTYRE & COMPANY LIMITED

Company number 03570751

Date	Type	Description	View / Download
27 Jun 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	363s	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)
25 May 2004	363s	Return made up to 26/05/04; full list of members	(6 pages)
04 Feb 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
18 Sep 2003	AA	Accounts made up to 31 July 2003	(1 page)
13 Jun 2003	363s	Return made up to 26/05/03; full list of members	(6 pages)
09 Aug 2002	AA	Accounts made up to 31 July 2002	(1 page)
19 Jun 2002	363s	Return made up to 26/05/02; full list of members	(6 pages)
18 Feb 2002	AA	Accounts made up to 31 July 2001	(1 page)
18 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 2001	363s	Return made up to 26/05/01; full list of members	(6 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	288a	New secretary appointed	(2 pages)
13 Dec 2000	AA	Accounts made up to 31 July 2000	(1 page)
29 Jun 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
10 Feb 2000	AA	Accounts made up to 31 July 1999	(1 page)
18 Jun 1999	363s	Return made up to 26/05/99; full list of members	(6 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1998	225	Accounting reference date extended from 31/05/99 to 31/07/99	(1 page)
27 May 1998	NEWINC	Incorporation	(17 pages)

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