- Company Overview for DEREK LOVEJOY SCOTLAND LIMITED (SC193763)
- Filing history for DEREK LOVEJOY SCOTLAND LIMITED (SC193763)
- People for DEREK LOVEJOY SCOTLAND LIMITED (SC193763)
- Charges for DEREK LOVEJOY SCOTLAND LIMITED (SC193763)
- More for DEREK LOVEJOY SCOTLAND LIMITED (SC193763)
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) |
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03 Jul 2003 | 88(2)R | Ad 31/12/02--------- £ si 40000@1 | |
03 Jul 2003 | 363s | Return made up to 24/02/03; full list of members; amend | |
19 Jun 2003 | 88(2)R | Ad 31/12/02--------- £ si 9000@1 | |
12 Jun 2003 | 419a(Scot) | Dec mort/charge * | |
04 Mar 2003 | 363s | Return made up to 24/02/03; full list of members | |
07 Aug 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
03 Apr 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Apr 2002 | 287 | Registered office changed on 03/04/02 from: sandeman house 55 high street edinburgh midlothian EH1 1SR | |
20 Mar 2002 | 363s | Return made up to 24/02/02; full list of members | |
09 Mar 2002 | 123 | Nc inc already adjusted 22/02/02 | |
09 Mar 2002 | RESOLUTIONS |
Resolutions
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19 Feb 2002 | 225 | Accounting reference date shortened from 31/03/02 to 31/12/01 | |
14 Feb 2002 | CERTNM | Company name changed turnbull jeffrey partnership lim ited\certificate issued on 14/02/02 | |
01 Feb 2002 | AA | Accounts for a small company made up to 31 March 2001 | |
08 Jan 2002 | 288b | Secretary resigned;director resigned | |
19 Dec 2001 | 288a | New director appointed | |
19 Dec 2001 | 288a | New secretary appointed;new director appointed | |
19 Dec 2001 | 288a | New director appointed | |
14 Dec 2001 | OC | Rectification of capital | |
23 Nov 2001 | 363s | Return made up to 24/02/01; full list of members | |
16 Nov 2001 | 288b | Director resigned | |
25 May 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
17 Apr 2000 | 363s | Return made up to 24/02/00; full list of members | |
28 Jan 2000 | 225 | Accounting reference date extended from 29/02/00 to 31/03/00 | |
28 Jan 2000 | 288a | New secretary appointed |