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JHG (1999) LIMITED

Company number SC009265

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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)
02 Oct 2007 287 Registered office changed on 02/10/07 from: pricewaterhosecoopers erskine house, po box 90 68-73 queen street edinburgh EH2 4NH
05 Jun 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 288b Director resigned
25 Sep 2006 363a Return made up to 30/08/06; full list of members
05 Apr 2006 AA Accounts made up to 31 December 2005
01 Mar 2006 288c Director's particulars changed
11 Oct 2005 288c Director's particulars changed
07 Sep 2005 363a Return made up to 30/08/05; full list of members
07 Sep 2005 190 Location of debenture register
07 Sep 2005 353 Location of register of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: price waterhouse coopers erskine house, po box 90 68-73 queen street edinburgh EH2 4NH
06 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2005 AA Full accounts made up to 31 December 2004
14 Sep 2004 363s Return made up to 30/08/04; full list of members
03 May 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 288b Director resigned
26 Nov 2003 419a(Scot) Dec mort/charge *
24 Sep 2003 363s Return made up to 30/08/03; full list of members
08 Apr 2003 AA Full accounts made up to 31 December 2002