JB BRICKWORK (LPM) LIMITED

Company number SC313532

Date	Type	Description	View / Download
04 Feb 2010	CH01	Director's details changed for Gordon Thomson on 15 December 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Paul Henry Moultrie on 15 December 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Malcolm Mclaren on 15 December 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for James Brannan on 15 December 2009	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 27/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
09 Mar 2009	122	S-div	(2 pages)
09 Mar 2009	288a	Director appointed malcolm mclaren	(2 pages)
09 Mar 2009	288a	Director appointed gordon thomson	(2 pages)
06 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 28 February 2008	(5 pages)
08 Feb 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
06 Feb 2008	88(2)R	Ad 31/12/06--------- £ si 99@1=99 £ ic 2/101	(2 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: cape house, 59 admiral street kinning park glasgow lanarkshire G41 1HP	(1 page)
01 Jun 2007	410(Scot)	Partic of mort/charge *	(3 pages)
29 May 2007	88(2)R	Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 May 2007	225	Accounting reference date extended from 31/12/07 to 28/02/08	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	NEWINC	Incorporation	(17 pages)