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JOHN A. RUSSELL (JOINERY) LIMITED

Company number SC045289

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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)
15 Feb 2008 363a Return made up to 31/12/07; full list of members
01 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
26 Feb 2007 363s Return made up to 31/12/06; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
01 Feb 2006 363s Return made up to 31/12/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
23 Feb 2005 363s Return made up to 31/12/04; full list of members
12 Nov 2004 AA Full accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
24 Jan 2003 88(3) Particulars of contract relating to shares
24 Jan 2003 88(2)R Ad 17/12/02--------- £ si 50000@1
21 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 369(1)a waived 17/12/02
20 Jan 2003 363s Return made up to 31/12/02; full list of members
16 Aug 2002 AA Accounts for a small company made up to 31 December 2001
23 Apr 2002 88(3) Particulars of contract relating to shares
23 Apr 2002 88(2)R Ad 20/12/01--------- £ si 45000@1
29 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Jan 2002 123 Nc inc already adjusted 20/12/01
29 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issued cap be increased 20/12/01
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Request DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
29 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Nov 2000 AA Accounts for a small company made up to 31 December 1999
30 Mar 2000 287 Registered office changed on 30/03/00 from: 8 dilwara avenue glasgow lanarkshire G14 0QS