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JAZ (UK) LIMITED

Company number SC199604

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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)
13 Aug 2008 288c Secretary's change of particulars / kirsty burge / 12/10/2007
06 Feb 2008 288c Secretary's particulars changed
05 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2008 287 Registered office changed on 31/01/08 from: the souter building sauchenford stirling stirlingshire FK7 8AP
18 Oct 2007 363s Return made up to 07/09/07; no change of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 363s Return made up to 07/09/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2005 410(Scot) Partic of mort/charge *
14 May 2005 419a(Scot) Dec mort/charge *
14 May 2005 419a(Scot) Dec mort/charge *
02 Feb 2005 363s Return made up to 07/09/04; full list of members
11 Jan 2005 123 Nc inc already adjusted 20/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Jun 2004 287 Registered office changed on 10/06/04 from: 169 high street auchterarder perthshire PH3 1AD
20 Nov 2003 288c Director's particulars changed
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 07/09/03; full list of members
15 Jan 2003 288c Director's particulars changed
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 07/09/02; full list of members
09 Oct 2001 363s Return made up to 07/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000