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JAMES FISHER PROPERTIES LIMITED

Company number SC289788

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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)
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
14 Aug 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
13 Dec 2012 CERTNM Company name changed monyana engineering services LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
08 Aug 2012 TM01 Termination of appointment of Timothy Harris as a director
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Mr Timothy Charles Harris on 1 January 2011
08 Feb 2011 CC04 Statement of company's objects
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/conflicts of interest 27/01/2011
09 Dec 2010 TM01 Termination of appointment of Michael Shields as a director
02 Dec 2010 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for John Main Lorimer on 1 January 2010
16 Apr 2010 CH03 Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010
23 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 363a Return made up to 04/04/09; full list of members
31 Mar 2009 AUD Auditor's resignation
28 Mar 2009 AA Full accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 04/04/08; full list of members
02 Apr 2008 363a Return made up to 31/03/08; full list of members