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JIM WHANNEL LIMITED

Company number SC208205

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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)
19 Jan 2005 410(Scot) Partic of mort/charge *
05 Jan 2005 410(Scot) Partic of mort/charge *
22 Dec 2004 287 Registered office changed on 22/12/04 from: 66 queen street edinburgh midlothian EH2 4NE
09 Nov 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Jul 2004 363s Return made up to 16/06/04; full list of members
06 May 2004 AA Accounts for a small company made up to 31 July 2001
05 May 2004 AA Total exemption small company accounts made up to 31 July 2002
23 Jun 2003 363s Return made up to 16/06/03; full list of members
18 Sep 2002 288b Secretary resigned
18 Sep 2002 363s Return made up to 16/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2002 288a New secretary appointed
15 Apr 2002 225 Accounting reference date extended from 30/06/01 to 31/07/01
17 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2000 410(Scot) Partic of mort/charge *
18 Jul 2000 CERTNM Company name changed tm 1159 LIMITED\certificate issued on 19/07/00
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
11 Jul 2000 288a New director appointed
16 Jun 2000 NEWINC Incorporation