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JOHNSTONE'S JUST DESSERTS LIMITED

Company number SC140377

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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)
08 Oct 2012	AA	Accounts for a medium company made up to 30 November 2011	View PDF Accounts for a medium company made up to 30 November 2011 - link opens in a new window - 18 pages (18 pages)
28 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 May 2012	CH01	Director's details changed for Ailise Honora Molloy on 1 June 2010	View PDF Director's details changed for Ailise Honora Molloy on 1 June 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 1,541,990.00	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 1,541,990.00 - link opens in a new window - 5 pages (5 pages)
11 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Feb 2012	TM01	Termination of appointment of Anne Mcdonald as a director	View PDF Termination of appointment of Anne Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 Jul 2011	AA	Accounts for a medium company made up to 30 November 2010	View PDF Accounts for a medium company made up to 30 November 2010 - link opens in a new window - 20 pages (20 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 1,291,990.00	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 1,291,990.00 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Mar 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AP01	Appointment of Mr Alan Lovat Mackenzie as a director	View PDF Appointment of Mr Alan Lovat Mackenzie as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 1,254,590	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 1,254,590 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Satisfaction of a loan 18/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Satisfaction of a loan 18/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	TM02	Termination of appointment of George Ross as a secretary	View PDF Termination of appointment of George Ross as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	TM01	Termination of appointment of George Ross as a director	View PDF Termination of appointment of George Ross as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 1,261,390	View PDF Statement of capital following an allotment of shares on 20 November 2009 GBP 1,261,390 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 17 pages (17 pages)
31 Mar 2010	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	88(2)	Ad 23/01/09\gbp si 111140@1=111140\gbp ic 1000250/1111390\	View PDF Ad 23/01/09\gbp si 111140@1=111140\gbp ic 1000250/1111390\ - link opens in a new window - 2 pages (2 pages)

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