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S & J D ROBERTSON GROUP LIMITED

Company number SC070455

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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 Oct 2009 AP01 Appointment of Mrs Susan Eleanor Cathalifaud as a director
28 Aug 2009 AA Accounts for a small company made up to 31 October 2008
12 May 2009 169 Gbp ic 6100/6015\30/04/09\gbp sr 85@1=85\
24 Dec 2008 288b Appointment terminated director sidney robertson
09 Dec 2008 169 Gbp ic 6145/6100\25/11/08\gbp sr 45@1=45\
19 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Oct 2008 363a Return made up to 01/10/08; full list of members
17 Oct 2008 288c Director's change of particulars / lara salmon / 30/04/2008
13 Oct 2008 288b Appointment terminated director susan cathalifaud
05 Jun 2008 AA Accounts for a small company made up to 31 October 2007
15 May 2008 169 Gbp ic 6187/6145\28/04/08\gbp sr 42@1=42\
07 May 2008 169 Gbp ic 6537/6187\18/04/08\gbp sr 350@1=350\
01 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to enter agreement 25/04/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2008 288a Director appointed miss lara norette salmon
17 Mar 2008 169 Gbp ic 6905/6537\29/02/08\gbp sr 368@1=368\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2008 288b Appointment terminated director lara salmon
29 Feb 2008 288b Appointment terminated director eileen simonds
04 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
23 Oct 2007 363a Return made up to 01/10/07; full list of members
23 Oct 2007 288c Director's particulars changed
23 Oct 2007 288c Director's particulars changed
05 Sep 2007 AA Accounts for a small company made up to 31 October 2006