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JB RESTAURANTS (GLASGOW) LIMITED

Company number SC359612

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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)
05 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Aug 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Joshua Nathan Dantzic on 14 May 2010
17 Jun 2010 CH04 Secretary's details changed for Shelf Secretary Limited on 14 May 2010
06 Oct 2009 AP01 Appointment of Mr David Mayer Cohen as a director
02 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2009 123 Gbp nc 100/50000\16/09/09
25 Sep 2009 288a Director appointed roy matthew dantzic
25 Sep 2009 CERTNM Company name changed exchangelaw (448) LIMITED\certificate issued on 25/09/09
22 Sep 2009 288a Secretary appointed shelf secretary LIMITED
22 Sep 2009 288b Appointment terminated director shelf director LIMITED
22 Sep 2009 288b Appointment terminated director philip hannay
22 Sep 2009 288a Director appointed joshua nathan dantzic
22 Sep 2009 288a Director appointed edward mayer dantzic
14 May 2009 NEWINC Incorporation