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JOHNSTONE & CLARK (HEATING) LIMITED

Company number SC057074

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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)
16 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Jul 2006 363a Return made up to 24/06/06; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 363s Return made up to 24/06/04; full list of members
14 Jun 2004 AA Accounts for a small company made up to 31 January 2004
04 Aug 2003 363s Return made up to 24/06/03; full list of members
25 Jul 2003 AA Accounts for a small company made up to 31 January 2003
07 Feb 2003 288b Director resigned
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
03 Jul 2002 363s Return made up to 24/06/02; full list of members
09 May 2002 AA Full accounts made up to 31 January 2002
13 Feb 2002 169 £ ic 21000/14000 01/02/02 £ sr 7000@1=7000
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract be authorised 01/02/02
05 Feb 2002 288b Director resigned
17 Aug 2001 363s Return made up to 04/07/01; full list of members
10 May 2001 AA Full accounts made up to 31 January 2001
02 Aug 2000 288b Secretary resigned
01 Aug 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Secretary resigned
29 Jun 2000 AA Full accounts made up to 31 January 2000
23 Mar 2000 288a New secretary appointed
16 Mar 2000 169 £ ic 28000/21000 08/03/00 £ sr 7000@1=7000
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Mar 2000 288b Director resigned