JAMES L. ARCHIBALD AND SONS LIMITED

Company number SC193717

Date	Type	Description	View / Download
15 Feb 2008	419a(Scot)	Dec mort/charge *	(2 pages)
15 Feb 2008	419a(Scot)	Dec mort/charge *	(2 pages)
15 Feb 2008	419a(Scot)	Dec mort/charge *	(2 pages)
16 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	(6 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	225	Accounting reference date extended from 31/07/06 to 31/01/07	(1 page)
28 Feb 2007	363s	Return made up to 23/02/07; full list of members	(7 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: unit 6 newbridge ind est newbridge, midlothian EH28 8PJ	(1 page)
15 May 2006	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
24 Feb 2006	363s	Return made up to 23/02/06; full list of members	(7 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Mem altered 11/11/05
07 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Feb 2005	363s	Return made up to 23/02/05; full list of members	(7 pages)
29 Jan 2005	AA	Accounts for a small company made up to 31 July 2004	(5 pages)
18 Aug 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
25 Feb 2004	363s	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jun 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
26 Feb 2003	363s	Return made up to 23/02/03; full list of members	(7 pages)
13 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
04 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2002	288b	Secretary resigned	(1 page)
29 Apr 2002	AA	Full accounts made up to 31 July 2001	(15 pages)

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