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JOHN DAVIDSON (HOLDINGS) LIMITED

Company number SC054871

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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)
07 Jan 2001 363s Return made up to 03/01/01; full list of members
13 Jul 2000 AA Full group accounts made up to 31 March 2000
12 Jan 2000 AA Full group accounts made up to 31 March 1999
12 Jan 2000 363s Return made up to 03/01/00; full list of members
27 Jan 1999 AA Full group accounts made up to 31 March 1998
27 Jan 1999 363s Return made up to 03/01/99; full list of members
18 Sep 1998 AUD Auditor's resignation
27 Jan 1998 AA Full group accounts made up to 31 March 1997
27 Jan 1998 363s Return made up to 03/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Jan 1997 363s Return made up to 03/01/97; full list of members
10 Jan 1997 AA Full group accounts made up to 31 March 1996
10 Jul 1996 288 Director resigned
17 Jan 1996 363s Return made up to 03/01/96; full list of members
12 Jul 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Jul 1995 AA Full group accounts made up to 31 March 1995
27 Jan 1995 363s Return made up to 03/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
29 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1994 363s Return made up to 03/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/94; full list of members
07 Oct 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
30 Sep 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
21 Jan 1993 363s Return made up to 03/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/93; full list of members
21 Jan 1993 AA Group accounts for a medium company made up to 31 March 1992