JOHN DAVIDSON (HOLDINGS) LIMITED

Company number SC054871

Date	Type	Description	View / Download
07 Apr 2003	288b	Director resigned	(1 page)
19 Feb 2003	419a(Scot)	Dec mort/charge *	(4 pages)
19 Feb 2003	419a(Scot)	Dec mort/charge *	(4 pages)
11 Feb 2003	363s	Return made up to 03/01/03; full list of members 363(288) ‐ Director resigned	(9 pages)
20 Dec 2002	288a	New secretary appointed	(2 pages)
20 Dec 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2002	288a	New secretary appointed	(2 pages)
26 Jun 2002	AUD	Auditor's resignation	(2 pages)
21 Mar 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
11 Mar 2002	287	Registered office changed on 11/03/02 from: 39 castle street edinburgh EH2 3PH	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
15 Jan 2002	363s	Return made up to 03/01/02; full list of members	(7 pages)
17 Dec 2001	AUD	Auditor's resignation	(1 page)
06 Sep 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: excel house 30 semple street edinburgh EH3 8BL	(1 page)
02 May 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: 39 castle street edinburgh EH2 3BH	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next