JOHN MCGAVIGAN LIMITED

Company number SC144766

Date	Type	Description	View / Download
08 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
08 Jul 2010	CH03	Secretary's details changed for Caroline Rena Smith on 6 November 2009	(1 page)
27 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(9 pages)
06 May 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
04 May 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(13 pages)
25 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(3 pages)
27 Nov 2009	CERTNM	Company name changed john mcgavigan automotive electronics LIMITED\certificate issued on 27/11/09 CONNOT ‐	(3 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-17	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt new director 06/11/2009	(13 pages)
04 Nov 2009	TM01	Termination of appointment of Stephen Mathers as a director	(1 page)
30 Oct 2009	AP01	Appointment of a director	(2 pages)
30 Oct 2009	AP01	Appointment of Mr David Francis Taylor as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of David Taylor as a director	(1 page)
13 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
27 Jul 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
02 Jul 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
11 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
04 Jun 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)
04 Jun 2007	288c	Secretary's particulars changed	(1 page)
08 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
10 Jul 2006	363s	Return made up to 04/06/06; full list of members	(7 pages)
04 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(10 pages)
13 Sep 2005	288b	Director resigned	(1 page)