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FIFE JOINERY MANUFACTURING LIMITED

Company number SC070242

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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)
22 Mar 2012 AP01 Appointment of Mr Thomas Morten Jørgensen as a director
24 Mar 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Jens Ozol on 15 March 2010
16 Mar 2010 CH01 Director's details changed for Graham Grant Johnstone on 15 March 2010
16 Mar 2010 CH01 Director's details changed for David Meyer on 15 March 2010
16 Mar 2010 CH04 Secretary's details changed for Wjm Secretaries Limited on 15 March 2010
22 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
14 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
15 Jun 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/03/2009
16 Mar 2009 363a Return made up to 15/03/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 15/03/08; full list of members
28 Mar 2008 288c Director's change of particulars / jens ozol / 14/03/2008
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 15/03/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 363s Return made up to 15/03/06; full list of members
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New director appointed