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JOHN M LAWRIE

Company number SC028415

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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)
07 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 1
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise contract 04/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 288b Appointment terminated director john lawrie
22 Jan 2009 363a Return made up to 29/12/08; full list of members
04 Jan 2008 363a Return made up to 29/12/07; full list of members
04 Jan 2008 288c Director's particulars changed
30 Jan 2007 363s Return made up to 29/12/06; full list of members
23 Jan 2006 363s Return made up to 29/12/05; full list of members
27 Jan 2005 363s Return made up to 29/12/04; full list of members
04 Feb 2004 363s Return made up to 29/12/03; full list of members
25 Feb 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director resigned
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288b Secretary resigned
15 Jan 2002 363s Return made up to 29/12/01; full list of members
12 Mar 2001 288a New director appointed
05 Mar 2001 363s Return made up to 29/12/00; full list of members
05 Mar 2001 288b Director resigned
07 Feb 2000 363s Return made up to 29/12/99; full list of members
15 Jan 1999 363s Return made up to 29/12/98; no change of members
12 Jan 1998 363s Return made up to 29/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1997 363s Return made up to 29/12/96; no change of members
29 Dec 1995 363s Return made up to 17/12/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/95; no change of members
21 Dec 1994 363s Return made up to 17/12/94; full list of members
11 Jan 1994 363s Return made up to 17/12/93; no change of members
14 Dec 1992 363s Return made up to 17/12/92; no change of members