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J. & M. PUBLISHING LIMITED

Company number SC132991

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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)
17 May 2014 MR04 Satisfaction of charge 5 in full
17 May 2014 MR04 Satisfaction of charge 7 in full
17 May 2014 MR04 Satisfaction of charge 6 in full
17 May 2014 MR04 Satisfaction of charge 4 in full
17 May 2014 MR01 Registration of charge 1329910008
16 May 2014 AP01 Appointment of Peter Granville Fowler as a director
16 May 2014 AP01 Appointment of Thelma Henderson as a director
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 AP03 Appointment of Dr Richard Ellis Dudley as a secretary
16 May 2014 AA01 Previous accounting period extended from 31 March 2014 to 14 May 2014
16 May 2014 AD01 Registered office address changed from 13-15 West Church Street Buckie AB56 1BN on 16 May 2014
16 May 2014 TM02 Termination of appointment of Alvina Mcnair as a secretary
16 May 2014 TM01 Termination of appointment of Jacqueline Johnston as a director
16 May 2014 TM01 Termination of appointment of Jack Johnston as a director
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
10 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
21 Jul 2011 CH03 Secretary's details changed for Mrs Alvina Anne Mcnair on 8 July 2011
04 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 7
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Jack Johnston on 1 October 2009