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J. ALLAN (BAKERS) LTD.

Company number SC294326

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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)
12 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Dec 2008 363a Return made up to 08/12/08; full list of members
02 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
10 Dec 2007 363a Return made up to 09/12/07; full list of members
13 Nov 2007 MA Memorandum and Articles of Association
13 Nov 2007 88(2)R Ad 26/10/07--------- £ si 100@1=100 £ ic 2/102
13 Nov 2007 123 Nc inc already adjusted 26/10/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Feb 2007 288a New director appointed
21 Dec 2006 363s Return made up to 09/12/06; full list of members
30 May 2006 288a New secretary appointed
30 May 2006 288a New director appointed
30 May 2006 225 Accounting reference date extended from 31/12/06 to 30/04/07
30 May 2006 287 Registered office changed on 30/05/06 from: 193 bath street glasgow G2 4HU
12 May 2006 410(Scot) Partic of mort/charge *
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Secretary resigned
09 Dec 2005 NEWINC Incorporation