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JARVIE HOLDINGS LIMITED

Company number SC157813

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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)
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned;director resigned
20 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
08 May 2006 363s Return made up to 03/05/06; full list of members
20 Jul 2005 288a New director appointed
17 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
25 May 2005 225 Accounting reference date shortened from 30/11/05 to 30/04/05
22 Apr 2005 363s Return made up to 03/05/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Apr 2004 363s Return made up to 03/05/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 30 November 2003
29 Jul 2003 363s Return made up to 03/05/03; full list of members
13 Jan 2003 AA Total exemption small company accounts made up to 30 November 2002
12 Jul 2002 410(Scot) Partic of mort/charge *
02 Jul 2002 155(6)a Declaration of assistance for shares acquisition
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2002 AA Total exemption small company accounts made up to 30 November 2001
29 Aug 2001 410(Scot) Partic of mort/charge *
17 Aug 2001 410(Scot) Partic of mort/charge *
11 Jul 2001 410(Scot) Partic of mort/charge *
25 Jun 2001 363s Return made up to 03/05/01; full list of members
20 Feb 2001 AA