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JMARCHITECTS LIMITED

Company number SC172002

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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)
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
11 Dec 2001 287 Registered office changed on 11/12/01 from: chiene & tait ca 61 dublin street edinburgh midlothian EH3 6NL
29 Oct 2001 AA Full accounts made up to 30 November 2000
19 Mar 2001 363s Return made up to 28/02/01; full list of members
10 Aug 2000 AA Full accounts made up to 30 November 1999
20 Mar 2000 363s Return made up to 28/02/00; full list of members
09 Dec 1999 AA Full accounts made up to 30 November 1998
10 Aug 1999 287 Registered office changed on 10/08/99 from: duddingston house duddingston edinburgh EH15 3QF
07 Jun 1999 363s Return made up to 28/02/99; no change of members
01 Apr 1999 288a New secretary appointed
08 Dec 1998 288b Director resigned
17 Nov 1998 288b Director resigned
16 Oct 1998 288a New director appointed
01 Oct 1998 AA Full accounts made up to 30 November 1997
18 Aug 1998 288b Secretary resigned
10 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1997 410(Scot) Partic of mort/charge *
08 May 1997 88(2)R Ad 02/05/97--------- £ si 999@1=999 £ ic 1/1000
08 May 1997 288a New director appointed