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SPEIRS & JEFFREY LIMITED

Company number SC098335

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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)
29 Dec 2005 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 AA Full accounts made up to 14 May 2004
21 Dec 2003 AA Full accounts made up to 9 May 2003
21 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2003 169 £ ic 86000/68300 29/08/03 £ sr 17700@1=17700
03 Jul 2003 288b Director resigned
24 Dec 2002 AA Full accounts made up to 10 May 2002
24 Dec 2002 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2001 363s Return made up to 17/12/01; full list of members
21 Dec 2001 AA Full accounts made up to 11 May 2001
31 May 2001 288a New director appointed
08 Jan 2001 363s Return made up to 17/12/00; full list of members
28 Dec 2000 AA Full accounts made up to 12 May 2000
31 May 2000 288a New director appointed
31 May 2000 288b Director resigned
17 Jan 2000 363s Return made up to 17/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 122 £ sr 86000@1 15/12/99
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jan 2000 AA Full accounts made up to 7 May 1999
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288b Secretary resigned
14 Jul 1999 288a New director appointed
06 Jul 1999 288a New director appointed