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SANDERS JONES (SCOTLAND) LIMITED

Company number SC256979

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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)
01 Apr 2009 288b Appointment terminated secretary john archbold
01 Apr 2009 288a Secretary appointed daphne butler
12 Jan 2009 AA Accounts for a small company made up to 31 December 2007
24 Dec 2008 363a Return made up to 02/10/08; full list of members
09 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
14 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
09 Jan 2008 363a Return made up to 02/10/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 410(Scot) Partic of mort/charge *
05 Jan 2007 363a Return made up to 02/10/06; full list of members
05 Jan 2007 288c Director's particulars changed
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 123 £ nc 10000/50000 09/01/06
21 Nov 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2005 288b Director resigned
12 Oct 2005 288b Director resigned
09 Mar 2005 363s Return made up to 02/10/04; full list of members; amend
27 Oct 2004 287 Registered office changed on 27/10/04 from: unit 3, evans business centre bellshill industrial estate bellshill ML4 3NP
26 Oct 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 26/10/04
13 Feb 2004 225 Accounting reference date extended from 31/03/04 to 31/12/04
21 Oct 2003 288a New secretary appointed