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JAMES RIZZA & SON LTD.

Company number SC214289

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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)
23 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
23 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
28 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Jan 2008 363a Return made up to 29/12/07; full list of members
13 Nov 2007 288c Director's particulars changed
15 May 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Jan 2007 363a Return made up to 29/12/06; no change of members
12 May 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Dec 2005 363a Return made up to 29/12/05; no change of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Jan 2005 363a Return made up to 29/12/04; full list of members
14 May 2004 AA Accounts for a small company made up to 31 January 2004
08 Jan 2004 363a Return made up to 29/12/03; no change of members
24 Jul 2003 AA Accounts for a small company made up to 31 January 2003
24 Dec 2002 363a Return made up to 29/12/02; no change of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/01/03
27 Dec 2001 363a Return made up to 29/12/01; full list of members
27 Dec 2001 353 Location of register of members
21 Sep 2001 410(Scot) Partic of mort/charge *
08 Jun 2001 410(Scot) Partic of mort/charge *
26 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/12/00
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Request DocumentResolutions
26 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/12/00
26 Jan 2001 288a New director appointed