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J.W. HOLDINGS LIMITED

Company number SC187402

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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)
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Secretary resigned
04 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jul 2004 287 Registered office changed on 14/07/04 from: 45 sinclair road aberdeen AB11 9BG
21 May 2004 410(Scot) Partic of mort/charge *
15 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
19 Feb 2003 AUD Auditor's resignation
29 Jan 2003 363a Return made up to 31/12/02; full list of members
02 Dec 2002 288a New director appointed
15 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 06/07/02; full list of members
15 Nov 2001 AAMD Amended group of companies' accounts made up to 31 December 2000
28 Sep 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 363s Return made up to 06/07/01; full list of members
13 Oct 2000 AA Full group accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 06/07/00; full list of members
04 Nov 1999 AA Full group accounts made up to 31 December 1998