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J&M GRAHAM LIMITED

Company number SC394569

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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)
21 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	CH01	Director's details changed for Moira Graham on 21 March 2012	View PDF Director's details changed for Moira Graham on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for James Graham on 21 March 2012	View PDF Director's details changed for James Graham on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
31 May 2011	AD01	Registered office address changed from , 89 High Street, Haddington, East Lothian, EH41 4DS on 31 May 2011	View PDF Registered office address changed from , 89 High Street, Haddington, East Lothian, EH41 4DS on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AD01	Registered office address changed from , 1 Rutland Court, Edinburgh, Lothian, EH3 8EY on 9 May 2011	View PDF Registered office address changed from , 1 Rutland Court, Edinburgh, Lothian, EH3 8EY on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 26 March 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 26 March 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	TM02	Termination of appointment of As Company Services Limited as a secretary	View PDF Termination of appointment of As Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of Simon Brown as a director	View PDF Termination of appointment of Simon Brown as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of John Kerr as a director	View PDF Termination of appointment of John Kerr as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP01	Appointment of James Graham as a director	View PDF Appointment of James Graham as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AP01	Appointment of Moira Graham as a director	View PDF Appointment of Moira Graham as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	CERTNM	Company name changed andstrat (no.351) LIMITED\certificate issued on 31/03/11 CONNOT ‐	View PDF Company name changed andstrat (no.351) LIMITED\certificate issued on 31/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-26 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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