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DEREK LOVEJOY SCOTLAND LIMITED

Company number SC193763

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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