J. R. PHILLIPS & CO LIMITED

Company number SC043193

Date	Type	Description	View / Download
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Jul 2011	CC04	Statement of company's objects	(2 pages)
09 Jun 2011	AP01	Appointment of Stuart Macnab as a director	(3 pages)
25 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
19 Jan 2011	TM01	Termination of appointment of Ian Jamieson as a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
20 Aug 2010	CH01	Director's details changed for Julia Anne Barbara Massies on 14 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Ian Ronald Jamieson on 14 August 2010	(2 pages)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
21 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
01 May 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
03 Sep 2008	363a	Return made up to 14/08/08; full list of members	(6 pages)
23 Apr 2008	288a	Secretary appointed stuart macnab	(1 page)
17 Dec 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
20 Aug 2007	363a	Return made up to 14/08/07; full list of members	(5 pages)
21 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
07 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
30 Jun 2006	AA	Accounts for a dormant company made up to 30 June 2005	(4 pages)
20 Apr 2006	288a	New secretary appointed	(1 page)
20 Apr 2006	288a	New director appointed	(1 page)
20 Apr 2006	288a	New director appointed	(2 pages)
20 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
13 Mar 2006	CERTNM	Company name changed J.M. tulloch & company LIMITED\certificate issued on 13/03/06	(2 pages)