| Date | Description |
|---|
| 2024-04-07 |
delete managingdirector John Russell |
| 2024-04-07 |
delete otherexecutives Claire Howie |
| 2024-04-07 |
delete otherexecutives Michael Russell |
| 2024-04-07 |
delete otherexecutives Naomi Russell |
| 2024-04-07 |
insert cmo Claire Howie |
| 2024-04-07 |
insert founder John Russell |
| 2024-04-07 |
insert managingdirector Michael Russell |
| 2024-04-07 |
insert managingdirector Naomi Russell |
| 2024-04-07 |
delete person Christian Humphries |
| 2024-04-07 |
delete person Dave Copland |
| 2024-04-07 |
delete person Fraser Stewart |
| 2024-04-07 |
insert person Alice Wootton |
| 2024-04-07 |
insert person Andrew Rowe |
| 2024-04-07 |
insert person Raf Tomaszewski |
| 2024-04-07 |
update person_title Charlotte Wark: Architectural Liaison Technician => Senior Architectural Liaison Technician |
| 2024-04-07 |
update person_title Claire Howie: Sales & Marketing Director => Marketing Director |
| 2024-04-07 |
update person_title Dougie Edwards: Production Supervisor => Production Operative |
| 2024-04-07 |
update person_title John Russell: Managing Director => Founder |
| 2024-04-07 |
update person_title Kelsey Orr: Haulage & Logistics Coordinator => Haulage & Logistics Supervisor |
| 2024-04-07 |
update person_title Michael Russell: Director => Managing Director |
| 2024-04-07 |
update person_title Morgan Corrieri: Sales & Project Development Supervisor => Cladding & Decking Sales Manager |
| 2024-04-07 |
update person_title Naomi Russell: Director => Managing Director |
| 2024-04-07 |
update person_title Thea Jones: Flooring & Interior Cladding Supervisor => Flooring & Interior Cladding Sales Manager |
| 2023-10-07 |
delete person Daniel Brown Yard |
| 2023-10-07 |
delete person Declan Brannan |
| 2023-10-07 |
delete person Eve Wilkinson |
| 2023-10-07 |
delete person John Smith |
| 2023-10-07 |
delete person Malika Khadi |
| 2023-10-07 |
delete person Michael Thompson |
| 2023-10-07 |
delete person Norbert Ferenc |
| 2023-10-07 |
delete person Trudy Macdonald |
| 2023-10-07 |
insert person Ailza Murray |
| 2023-10-07 |
insert person Chris Kinnear |
| 2023-10-07 |
insert person Martin Gregor |
| 2023-10-07 |
insert person Ross McCormack |
| 2023-10-07 |
insert person Scott McNeill |
| 2023-10-07 |
insert person Zoë Armstrong |
| 2023-10-07 |
update person_title Andy Cruikshanks: Staff Member => Production Operative |
| 2023-10-07 |
update person_title Andy Parker: Staff Member => Production Operative & Internal Logistics Lead |
| 2023-10-07 |
update person_title Blair MacKintosh: Flooring Production Supervisor => Production Supervisor |
| 2023-10-07 |
update person_title Chris Cameron: Staff Member => Production Operative |
| 2023-10-07 |
update person_title Christian Humphries: Sawmill Supervisor => Production Supervisor |
| 2023-10-07 |
update person_title Dave Copland: Staff Member => Production Operative |
| 2023-10-07 |
update person_title Dave Warwick: Cladding & Decking Sales Supervisor => Cladding & Decking Sales Advisor / Graham Whitfield Cladding & Decking Sales Advisor |
| 2023-10-07 |
update person_title Derek Chisolm: Team Leader => Production Supervisor |
| 2023-10-07 |
update person_title Dougie Edwards: Staff Member => Production Supervisor |
| 2023-10-07 |
update person_title Fraser Hourston: Architectural Liaison Trainee => Architectural Liaison Technician |
| 2023-10-07 |
update person_title Fraser Stewart: Staff Member => Production Operative |
| 2023-10-07 |
update person_title George Ellis: Paint Line Supervisor => Production Supervisor |
| 2023-10-07 |
update person_title Jamesie Ross: Staff Member => Production Operative |
| 2023-10-07 |
update person_title Kenneth Harrigan: Staff Member => Production Supervisor |
| 2023-10-07 |
update person_title Michael Dawson: Staff Member => Production Operative |
| 2023-10-07 |
update person_title Neil Gibson: Staff Member => Production Operative |
| 2023-10-07 |
update person_title Nick Mitchell: Staff Member => Production Operative |
| 2023-10-07 |
update person_title Paul Watters: Planing Mill Supervisor => Production Supervisor |
| 2023-10-07 |
update person_title Roxana Cercelaru: Architectural Liaison Technician => Senior Architectural Liaison Technician |
| 2023-10-07 |
update person_title Scott Haig: Staff Member => Production Operative |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-02 |
insert person David Ross |
| 2023-04-02 |
insert person Fraser Hourston |
| 2023-04-02 |
insert person Malika Khadi |
| 2023-04-02 |
update person_title Kelsey Orr: Logistics & Transport Administrator => Haulage & Logistics Coordinator |
| 2023-04-02 |
update person_title Vicky Dakers: Finance; Administration Assistant => Finance Supervisor |
| 2023-01-25 |
delete person Bryan Cheyne |
| 2023-01-25 |
delete person Martin Hall |
| 2023-01-25 |
insert person Laura McKinnon |
| 2023-01-25 |
insert person Molly Welsh |
| 2023-01-25 |
update person_title Amy Conboy: Marketing Assistant => Marketing Executive |
| 2023-01-25 |
update person_title Annette Harrigan: Finance; Admin Assistant => Finance; Administration Assistant |
| 2023-01-25 |
update person_title Eve Wilkinson: Production & Operations Assistant => Production Assistant |
| 2023-01-25 |
update person_title Gareth Davies: Technical Manager => Head of Technical, R & D |
| 2023-01-25 |
update person_title Heather Fraser: Credit Control => Credit Controller |
| 2023-01-25 |
update person_title Kelsey Orr: Reception and Administration Assistant => Logistics & Transport Administrator |
| 2023-01-25 |
update person_title Roxana Cercelaru: Architectural Liaison Technician / CPD Coordinator => Architectural Liaison Technician |
| 2023-01-25 |
update person_title Trudy Macdonald: Logistics & Transport Administrator => Reception and Administration Assistant |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-03 |
delete person Ann-Louise Breaden |
| 2022-11-03 |
delete person Dominykas Maurusaitis |
| 2022-11-03 |
update founded_year null => 1990 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-08-01 |
delete person Mark Morrison |
| 2022-08-01 |
insert person Chris Anderson |
| 2022-08-01 |
insert person Michael Thompson |
| 2022-06-30 |
delete person Andy Harrison |
| 2022-06-30 |
insert person Charlotte Wark |
| 2022-06-30 |
update person_title Gareth Davies: Technical Specialist / Product Development / R & D => Technical Manager |
| 2022-06-29 |
update statutory_documents CESSATION OF ISLA RUSSELL AS A PSC |
| 2022-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-24 |
update statutory_documents ADOPT ARTICLES 05/06/2022 |
| 2022-05-29 |
delete coo PJ Mackintosh |
| 2022-05-29 |
insert otherexecutives Michael Russell |
| 2022-05-29 |
insert otherexecutives Naomi Russell |
| 2022-05-29 |
delete address Station Sawmill
Newtonmore
Scotland, UK
PH20 1AR |
| 2022-05-29 |
delete person Naomi Russel |
| 2022-05-29 |
delete person PJ Mackintosh |
| 2022-05-29 |
delete person Tammie Tumelty |
| 2022-05-29 |
insert person Naomi Russell |
| 2022-05-29 |
update person_title Blair MacKintosh: Supervisor => Flooring Production Supervisor |
| 2022-05-29 |
update person_title Judy Davis: Admin Assistant => ISO Coordinator |
| 2022-05-29 |
update person_title Martin Hall: Flooring Production Supervisor => Flooring & Interior Cladding Advisor |
| 2022-05-29 |
update person_title Michael Russell: Sales & Project Development Manager => Director |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT RUSSELL |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS NAOMI RUSSELL |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACKINTOSH |
| 2021-09-07 |
update account_category SMALL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA CROMBIE |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KISSOCK |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SNEDDEN |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE ELIZABETH HOWIE |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update num_mort_outstanding 4 => 2 |
| 2017-07-07 |
update num_mort_satisfied 2 => 4 |
| 2017-06-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW JAMES SNEDDEN |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_outstanding 5 => 4 |
| 2016-05-13 |
update num_mort_satisfied 1 => 2 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA CATHERINE CROMBIE |
| 2016-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update num_mort_charges 5 => 6 |
| 2015-08-12 |
update num_mort_outstanding 4 => 5 |
| 2015-08-03 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-07-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete company_previous_name RUSSELL COAL & TIMBER LTD. |
| 2015-07-09 |
update num_mort_charges 4 => 5 |
| 2015-07-09 |
update num_mort_outstanding 3 => 4 |
| 2015-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0925050006 |
| 2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0925050005 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-07-31 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-13 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-30 |
update statutory_documents ADOPT ARTICLES 23/07/2013 |
| 2013-07-30 |
update statutory_documents SUB-DIVISION
23/07/13 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2010 - Sawmill, plane, impregnation wood |
| 2013-06-22 |
insert sic_code 16100 - Sawmilling and planing of wood |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW KISSOCK |
| 2012-09-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEILSON |
| 2011-08-18 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISLA RUSSELL / 29/07/2011 |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM NEILSON / 29/07/2011 |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD RUSSELL / 29/07/2011 |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MACKINTOSH / 29/07/2011 |
| 2011-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DONALD RUSSELL / 29/07/2011 |
| 2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-08-30 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM NEILSON / 29/07/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISLA RUSSELL / 29/07/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD RUSSELL / 29/07/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL-JOHN MACKINTOSH / 29/07/2010 |
| 2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED PAUL-JOHN MACKINTOSH |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-08-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 1995-06-16 |
update statutory_documents COMPANY NAME CHANGED
RUSSELL COAL & TIMBER LTD.
CERTIFICATE ISSUED ON 19/06/95 |
| 1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 1993-08-16 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 1992-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/91 |
| 1991-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-04-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-11-23 |
update statutory_documents PARTIC OF MORT/CHARGE 13210 |
| 1990-11-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/11/90 |
| 1990-11-08 |
update statutory_documents COMPANY NAME CHANGED
J.S. MACPHERSON LIMITED
CERTIFICATE ISSUED ON 09/11/90 |
| 1990-10-15 |
update statutory_documents PARTIC OF MORT/CHARGE 11559 |
| 1990-01-25 |
update statutory_documents PARTIC OF MORT/CHARGE 895 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-19 |
update statutory_documents RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-01-23 |
update statutory_documents ALLOTMENT OF SHARES |
| 1985-05-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/05/85 |
| 1985-05-14 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1985-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1985-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1985-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1985-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |