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JUNCTION-18 LIMITED

Company number SC237153

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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)
15 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
27 May 2009 287 Registered office changed on 27/05/2009 from mirren court (one), 119 renfrew road, paisley renfrewshire PA3 4EA
21 May 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Jan 2009 123 Gbp nc 170/172\12/01/09
12 Jan 2009 288a Secretary appointed mr gerard doyle
12 Jan 2009 288b Appointment terminated secretary stephen johnson
12 Jan 2009 288b Appointment terminated director stephen johnson
25 Sep 2008 363a Return made up to 20/09/08; full list of members
25 Sep 2008 288c Director's change of particulars / mark doyle / 20/09/2008
25 Sep 2008 288c Director's change of particulars / thomas kelly / 23/05/2008
12 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 20/09/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Sep 2006 363a Return made up to 20/09/06; full list of members
28 Sep 2006 190 Location of debenture register
28 Sep 2006 353 Location of register of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: mirren court one 123 renfrew road paisley renfrewshire PA3 4EA
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Jul 2006 88(2)R Ad 28/06/06--------- £ si 70@1=70 £ ic 100/170
27 Jun 2006 123 Nc inc already adjusted 26/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 287 Registered office changed on 19/12/05 from: lord hope building 141 st james road glasgow G4 0LT
03 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
14 Sep 2005 363s Return made up to 20/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 363s Return made up to 20/09/04; full list of members