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J.T. MORGAN LIMITED

Company number SC238886

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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)
17 Apr 2008 288b Appointment terminated director patricia tinnion-morgan
17 Apr 2008 288a Director appointed sara elizabeth tinnion-morgan
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 363s Return made up to 30/10/07; no change of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Nov 2006 363s Return made up to 30/10/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Dec 2005 363s Return made up to 30/10/05; full list of members
29 Nov 2004 363s Return made up to 30/10/04; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jul 2004 88(2)R Ad 30/03/04--------- £ si 99@1=99 £ ic 1/100
06 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 410(Scot) Partic of mort/charge *
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New secretary appointed
26 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
18 Nov 2002 MEM/ARTS Memorandum and Articles of Association
13 Nov 2002 CERTNM Company name changed looppearl LIMITED\certificate issued on 13/11/02
08 Nov 2002 287 Registered office changed on 08/11/02 from: 24 great king street edinburgh midlothian EH3 6QN
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288b Director resigned
30 Oct 2002 NEWINC Incorporation