WJM SECRETARIES LIMITED

Company number SC197245

Date	Type	Description	View / Download
10 Mar 2010	AP01	Appointment of Mr Andrew Mark Mcfarlane as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Fraser Anthony Brian Gillies as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of David Bone as a director	(1 page)
24 Jul 2009	363a	Annual return made up to 15/06/09	(8 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
31 Mar 2009	288b	Appointment terminated director nicolas mackay	(1 page)
31 Mar 2009	288c	Director's change of particulars / kenneth mccracken / 01/04/2008	(1 page)
31 Mar 2009	288c	Director's change of particulars / kenneth long / 01/04/2008	(1 page)
31 Mar 2009	288c	Director's change of particulars / donna kelly-gilmour / 30/11/2006	(1 page)
31 Mar 2009	288c	Director's change of particulars / ian macdonald / 01/04/2008	(1 page)
31 Mar 2009	288a	Director appointed mrs susan jane hoyle	(1 page)
13 Feb 2009	288a	Director appointed mr ewan stuart hall	(1 page)
11 Jul 2008	363a	Annual return made up to 15/06/08	(8 pages)
06 Jun 2008	288a	Director appointed mrs lesley macpherson elrick	(1 page)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jul 2007	363a	Annual return made up to 15/06/07	(4 pages)
19 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New director appointed	(2 pages)
14 Aug 2006	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)

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