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JARDINE (1999) LIMITED

Company number SC200176

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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)
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Secretary resigned
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Oct 2004 363s Return made up to 21/09/04; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Nov 2003 363s Return made up to 21/09/03; full list of members
24 Nov 2003 288a New director appointed
24 Nov 2003 288b Director resigned
29 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Mar 2003 287 Registered office changed on 25/03/03 from: 50 lothian road edinburgh midlothian EH3 9BY
23 Oct 2002 363s Return made up to 21/09/02; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
19 Oct 2001 288b Secretary resigned
19 Oct 2001 288a New secretary appointed
19 Oct 2001 363s Return made up to 21/09/01; full list of members
23 Jul 2001 MISC Arbor partners 30/09/00 SL3617
23 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
18 Jul 2001 225 Accounting reference date shortened from 30/11/00 to 30/09/00
25 Oct 2000 363s Return made up to 21/09/00; full list of members
17 Nov 1999 88(2)R Ad 12/11/99--------- £ si 8@1=8 £ ic 2/10
07 Oct 1999 288a New director appointed
30 Sep 1999 288a New secretary appointed
28 Sep 1999 288a New director appointed
21 Sep 1999 225 Accounting reference date extended from 30/09/00 to 30/11/00