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JOSEPH MITCHELL (LETHAM) LIMITED

Company number SC034227

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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)
26 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
26 Apr 2012 AP01 Appointment of Mr Stephen Henderson as a director
05 Apr 2012 AP01 Appointment of Mr Stephen Henderson as a director
09 Sep 2011 TM02 Termination of appointment of Jon Silk as a secretary
09 Sep 2011 TM01 Termination of appointment of Jon Silk as a director
27 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
09 Jul 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Baljinder Kaur Boparan on 21 March 2010
09 Jul 2010 CH01 Director's details changed for Mr Jon Stanley Silk on 21 March 2010
09 Jul 2010 CH01 Director's details changed for Ranjit Singh Boparan on 21 March 2010
09 Jul 2010 CH03 Secretary's details changed for Mr Jon Stanley Silk on 21 March 2010
06 May 2010 AA Full accounts made up to 1 August 2009
29 Sep 2009 288a Secretary appointed mr jon stanley silk
29 Sep 2009 288b Appointment terminated secretary christopher mcmellon
17 Aug 2009 AA Full accounts made up to 2 August 2008
05 May 2009 363a Return made up to 21/03/09; full list of members
16 Dec 2008 288b Appointment terminated secretary stephen duffield
16 Dec 2008 288a Secretary appointed christopher john mcmellon
06 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jul 2008 288b Appointment terminated director martin glanfield
09 Jul 2008 288a Director appointed jon stanley silk
20 Jun 2008 AA Full accounts made up to 31 July 2007
08 Apr 2008 363a Return made up to 21/03/08; full list of members
08 Apr 2008 190 Location of debenture register