- Company Overview for J. ALLAN (BAKERS) LTD. (SC294326)
- Filing history for J. ALLAN (BAKERS) LTD. (SC294326)
- People for J. ALLAN (BAKERS) LTD. (SC294326)
- Charges for J. ALLAN (BAKERS) LTD. (SC294326)
- Insolvency for J. ALLAN (BAKERS) LTD. (SC294326)
- More for J. ALLAN (BAKERS) LTD. (SC294326)
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) |
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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
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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 |