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JOHN MACDONALD GROUP LTD.

Company number SC179145

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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 Jan 2006 AA Accounts made up to 31 December 2004
10 Jan 2006 363s Return made up to 26/09/05; full list of members
10 Jan 2006 363(288) Director's particulars changed
13 May 2005 CERTNM Company name changed sogo tools LIMITED\certificate issued on 13/05/05
13 Oct 2004 AA Accounts made up to 31 December 2003
13 Oct 2004 363s Return made up to 26/09/04; full list of members
13 Oct 2004 363(288) Secretary resigned;director resigned
12 Oct 2004 288a New secretary appointed
26 Nov 2003 AA Accounts made up to 31 December 2002
28 Oct 2003 288a New director appointed
22 Oct 2003 363s Return made up to 26/09/03; full list of members
22 Oct 2003 363(288) Director's particulars changed
26 Sep 2002 363s Return made up to 26/09/02; full list of members
22 Jan 2002 AA Accounts made up to 31 December 2000
22 Jan 2002 AA Accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 26/09/01; full list of members
29 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Oct 2000 AA Accounts made up to 31 December 1999
26 Sep 2000 363s Return made up to 26/09/00; full list of members
26 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Sep 2000 363(287) Registered office changed on 26/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/09/00
01 Oct 1999 363s Return made up to 26/09/99; full list of members
24 Aug 1999 AA Accounts made up to 31 December 1998
24 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1998 363s Return made up to 26/09/98; full list of members