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JOHN FLEMING & COMPANY (BALTASOUND) LIMITED

Company number SC071009

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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)
25 Feb 2008 AA Accounts made up to 30 June 2006
07 Sep 2007 363a Return made up to 09/08/07; full list of members
06 Sep 2007 288c Secretary's particulars changed
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
06 Oct 2006 363a Return made up to 09/08/06; full list of members
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Secretary resigned
07 Jul 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
07 Jul 2006 287 Registered office changed on 07/07/06 from: c/o john fleming & company LTD silverburn place bridge of don aberdeen AB23 8EG
08 Mar 2006 AA Accounts made up to 31 March 2005
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288a New secretary appointed
22 Sep 2005 363s Return made up to 09/08/05; full list of members
01 Feb 2005 AA Accounts made up to 31 March 2004
23 Aug 2004 363s Return made up to 09/08/04; full list of members
04 Dec 2003 288a New secretary appointed
04 Dec 2003 288b Secretary resigned
04 Sep 2003 363s Return made up to 09/08/03; full list of members
07 Aug 2003 AA Accounts made up to 31 March 2003
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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