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JAMES COWIE & CO. LIMITED

Company number SC039171

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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)
12 Feb 2007 AA Group of companies' accounts made up to 31 August 2006
12 Sep 2006 363s Return made up to 31/08/06; full list of members
27 Apr 2006 AA Group of companies' accounts made up to 31 August 2005
05 Sep 2005 363s Return made up to 31/08/05; full list of members
04 Apr 2005 AA Group of companies' accounts made up to 31 August 2004
08 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2004 AA Group of companies' accounts made up to 31 August 2003
08 Jan 2004 AUD Auditor's resignation
04 Sep 2003 363s Return made up to 31/08/03; full list of members
13 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
03 Sep 2002 363s Return made up to 31/08/02; full list of members
19 Feb 2002 AA Group of companies' accounts made up to 31 August 2001
03 Sep 2001 363s Return made up to 31/08/01; full list of members
15 Feb 2001 AA Full group accounts made up to 31 August 2000
01 Sep 2000 363s Return made up to 31/08/00; full list of members
16 Feb 2000 AA Full group accounts made up to 31 August 1999
25 Aug 1999 363s Return made up to 31/08/99; no change of members
11 Feb 1999 AA Full group accounts made up to 31 August 1998
03 Sep 1998 363s Return made up to 31/08/98; no change of members
  • 363(287) ‐ Registered office changed on 03/09/98
24 Feb 1998 AA Full group accounts made up to 31 August 1997
29 Sep 1997 363s Return made up to 31/08/97; full list of members
01 Sep 1997 88(3) Particulars of contract relating to shares
01 Sep 1997 88(2)R Ad 20/08/97--------- £ si 91250@1=91250 £ ic 8750/100000
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital