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JIAN'S AUTHENTIC FOODS LTD

Company number SC189570

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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)
06 Oct 2006 288c Director's particulars changed
11 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
24 Oct 2005 363a Return made up to 22/09/05; full list of members
24 Oct 2005 287 Registered office changed on 24/10/05 from: unit 3, block b gracemount business pavilions captains raod edinburgh EH17 8QF
01 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
04 Nov 2004 363s Return made up to 22/09/04; full list of members
20 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
08 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Secretary resigned
08 Oct 2003 288a New secretary appointed
23 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
23 Sep 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
02 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
03 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
26 Jun 2001 288b Secretary resigned
26 Jun 2001 288a New secretary appointed
26 Jun 2001 287 Registered office changed on 26/06/01 from: 53 wykeham road glasgow G13 3YP
03 Nov 2000 363s Return made up to 22/09/00; full list of members
11 Jul 2000 410(Scot) Partic of mort/charge *
25 May 2000 AA Accounts for a small company made up to 30 September 1999
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
24 Sep 1999 363s Return made up to 22/09/99; full list of members
12 Mar 1999 288a New director appointed
24 Jan 1999 288a New secretary appointed