JAMES MEFFAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/06/1123 June 2011 | ADOPT ARTICLES 20/06/2011 |
| 23/06/1123 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/117 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTSON |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/06/099 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 09/06/099 June 2009 | SECRETARY RESIGNED ALAN WHITNALL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/07/0815 July 2008 | DIRECTOR'S PARTICULARS COLIN BROWN |
| 05/06/085 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | DEC MORT/CHARGE ***** |
| 01/06/061 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SEAGATE DUNDEE TAYSIDE DD1 2HR |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
| 22/05/9822 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 25/05/9425 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | |
| 26/11/9326 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: PARKEND NORTHMUIR KIRRIEMUIR ANGUS DD8 4PD |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 31/12/8431 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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