DEREK LOVEJOY SCOTLAND LIMITED

Company number SC193763

Date	Type	Description	View / Download
03 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
28 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 123 st vincent street glasgow G2 5EA	(1 page)
18 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
18 Feb 2009	288a	Director appointed mr richard shearer	(1 page)
10 Feb 2009	288b	Appointment terminated director timothy jennings	(1 page)
10 Feb 2009	288b	Appointment terminated director kevin garvey	(1 page)
30 Jan 2009	288b	Appointment terminated director christopher harris	(1 page)
30 Jan 2009	288b	Appointment terminated secretary capita corporate director LIMITED	(1 page)
29 Jan 2009	288a	Secretary appointed capita group secretary LIMITED	(1 page)
29 Jan 2009	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
22 Oct 2008	288c	Director and secretary's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
18 Apr 2008	288b	Appointment terminated director david blackwood murray	(1 page)
18 Apr 2008	288b	Appointment terminated secretary christopher harris	(1 page)
18 Apr 2008	288a	Secretary appointed capita company secretarial services LIMITED	(2 pages)
18 Apr 2008	288a	Director appointed timothy jennings	(2 pages)
18 Apr 2008	288a	Director appointed kevin garvey	(2 pages)
18 Apr 2008	288a	Director and secretary appointed capita corporate director LIMITED	(3 pages)
17 Apr 2008	288b	Appointment terminated director iain reid	(1 page)
17 Apr 2008	288b	Appointment terminated director richard kelly	(1 page)
17 Apr 2008	288b	Appointment terminated director christine cole	(1 page)