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JONATHAN HARVEY LIMITED

Company number SC021806

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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)
08 Jan 2004 419a(Scot) Dec mort/charge *
08 Jan 2004 419a(Scot) Dec mort/charge *
08 Jan 2004 419a(Scot) Dec mort/charge *
08 Jan 2004 419a(Scot) Dec mort/charge *
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Res ratied in all 17/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 287 Registered office changed on 08/01/04 from: 1101 argyle st glasgow G3 8ND
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Secretary resigned
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New secretary appointed;new director appointed
03 Jan 2004 410(Scot) Partic of mort/charge *
29 Dec 2003 225 Accounting reference date shortened from 30/09/04 to 16/12/03
23 Dec 2003 AA Accounts for a small company made up to 30 September 2003
02 Sep 2003 363s Return made up to 12/09/03; full list of members
19 Jul 2003 AA Accounts for a small company made up to 30 September 2002
09 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2002 AA Accounts for a small company made up to 30 September 2001
18 Sep 2001 363s Return made up to 12/09/01; full list of members
18 Sep 2001 288a New director appointed