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J VAN VLIET (INVERNESS) LTD

Company number SC338147

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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)
21 May 2013 AA Accounts for a small company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
21 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
27 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 2
15 Jun 2011 CH01 Director's details changed for Mr Jan Cornelis Van Der Sar on 28 May 2011
13 Jun 2011 TM02 Termination of appointment of Steven May as a secretary
13 Jun 2011 AP03 Appointment of Mr Rahul Patel as a secretary
03 Jun 2011 AA Accounts for a small company made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
08 Mar 2011 CH03 Secretary's details changed for Mr Steven Charles May on 1 January 2011
10 May 2010 AA Accounts for a small company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
12 Feb 2010 CH03 Secretary's details changed for Mr Steven Charles May on 2 October 2009
20 Aug 2009 288a Secretary appointed mr steven charles may
20 Aug 2009 288b Appointment terminated secretary fiona hogarth
23 Jun 2009 AA Accounts for a small company made up to 31 December 2008
11 Jun 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
18 Mar 2009 363a Return made up to 20/02/09; full list of members
02 Mar 2009 88(2) Ad 26/06/08\gbp si 74999@1=74999\gbp ic 1/75000\
28 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
07 Nov 2008 287 Registered office changed on 07/11/2008 from 4 albert place perth PH2 8JE
11 Jul 2008 288a Director appointed mr jan cornelius van der sar
11 Jul 2008 288b Appointment terminated director michiel zwetsloot