JOHN G. MACKINTOSH HOLDINGS LIMITED
Company number SC324393
- Company Overview for JOHN G. MACKINTOSH HOLDINGS LIMITED (SC324393)
- Filing history for JOHN G. MACKINTOSH HOLDINGS LIMITED (SC324393)
- People for JOHN G. MACKINTOSH HOLDINGS LIMITED (SC324393)
- More for JOHN G. MACKINTOSH HOLDINGS LIMITED (SC324393)
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) |
---|---|---|---|
06 Aug 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
24 Jan 2013 | CERTNM |
Company name changed sharkey group LIMITED\certificate issued on 24/01/13
|
|
24 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
21 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
29 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
08 Jul 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
30 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
02 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
02 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
23 Jul 2009 | AA | Group of companies' accounts made up to 31 March 2008 | |
19 Jun 2009 | 363a | Return made up to 25/05/09; full list of members | |
27 Jun 2008 | 363a | Return made up to 25/05/08; full list of members | |
03 Oct 2007 | CERTNM | Company name changed camvo 168 LIMITED\certificate issued on 03/10/07 | |
27 Sep 2007 | SA | Statement of affairs | |
27 Sep 2007 | 88(2)R | Ad 20/09/07--------- £ si 2@1=2 £ ic 2/4 | |
25 Sep 2007 | 287 | Registered office changed on 25/09/07 from: 15 atholl crescent edinburgh EH3 8HA | |
25 Sep 2007 | 88(2)R | Ad 20/09/07--------- £ si 1@1=1 £ ic 1/2 | |
25 Sep 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/03/08 | |
25 Sep 2007 | 288a | New director appointed | |
25 Sep 2007 | 288a | New director appointed | |
25 Sep 2007 | 288b | Director resigned | |
25 May 2007 | NEWINC | Incorporation |