JFN LIMITED

Company number SC204768

Date	Type	Description	View / Download
04 Sep 2009	288a	Secretary appointed justin john blakeney tyler	(2 pages)
04 Sep 2009	288a	Director appointed michael john shields	(3 pages)
04 Sep 2009	288a	Director appointed doctor paul michael read	(2 pages)
04 Sep 2009	288a	Director appointed stephen james liddicott	(2 pages)
04 Sep 2009	288a	Director appointed nicholas paul henry	(3 pages)
04 Sep 2009	288a	Director appointed timothy charles harris	(2 pages)
28 Aug 2009	288b	Appointment terminated director craig gallagher	(1 page)
28 Aug 2009	288b	Appointment terminated director and secretary gordon kerr	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from po box 4 logans road motherwell ML1 3NP	(1 page)
20 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(4 pages)
20 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(4 pages)
20 Aug 2009	CERTNM	Company name changed mb faber LIMITED\certificate issued on 26/08/09	(3 pages)
21 Apr 2009	288c	Director's change of particulars / derek may / 21/04/2009	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
09 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
11 Aug 2008	288c	Director's change of particulars / craig gallagher / 11/08/2008	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
14 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
12 Mar 2008	288a	Director appointed mr derek may	(1 page)
10 Mar 2008	288b	Appointment terminated director stephen ellison	(1 page)
09 Aug 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)