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JAYCE CONSTRUCTION LIMITED

Company number SC173123

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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)
10 Jan 2004 363s Return made up to 08/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Jan 2003 363s Return made up to 14/01/03; full list of members
21 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Feb 2002 363s Return made up to 25/01/02; full list of members
07 Jun 2001 AA Accounts for a small company made up to 31 March 2001
07 Mar 2001 287 Registered office changed on 07/03/01 from: c/o stewart & watson 35 queen street peterhead aberdeenshire AB42 1TP
07 Mar 2001 363s Return made up to 05/02/01; full list of members
25 Aug 2000 AA Accounts for a small company made up to 31 March 2000
07 Feb 2000 363s Return made up to 05/02/00; full list of members
07 Feb 2000 287 Registered office changed on 07/02/00 from: offices of stewart & watson 59 high street turriff AB53 4EL
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
11 Feb 1999 363s Return made up to 05/02/99; no change of members
13 Jan 1999 AA Accounts for a small company made up to 31 March 1998
03 Mar 1998 363s Return made up to 20/02/98; full list of members
22 Apr 1997 MEM/ARTS Memorandum and Articles of Association
18 Apr 1997 CERTNM Company name changed jewelfir LIMITED\certificate issued on 21/04/97
16 Apr 1997 288a New director appointed
16 Apr 1997 287 Registered office changed on 16/04/97 from: 24 great king street edinburgh EH3 6QN
16 Apr 1997 288a New secretary appointed
16 Apr 1997 123 Nc inc already adjusted 18/03/97
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1997 288b Secretary resigned
16 Apr 1997 288b Director resigned