SCOTTISH FINE SOAPS LIMITED

Company number 00671154

Date	Type	Description	View / Download
25 May 2005	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
15 Oct 2004	363s	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 363(353) ‐ Location of register of members address changed	(8 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW	(1 page)
22 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
11 May 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
06 Dec 2003	363s	Return made up to 27/09/03; full list of members	(8 pages)
26 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Oct 2002	363s	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
21 Feb 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
03 Nov 2001	363s	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
16 Aug 2001	AA	Full accounts made up to 31 January 2001	(14 pages)
01 Aug 2001	288b	Director resigned	(1 page)
17 Jul 2001	353	Location of register of members	(1 page)
09 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	287	Registered office changed on 25/06/01 from: c/o fyfe ireland house w s 4 & 5 flr 99 charterhouse street london EC1M 6NQ	(1 page)
29 Mar 2001	CERTNM	Company name changed bripol LIMITED\certificate issued on 29/03/01	(2 pages)
10 Nov 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
02 Oct 2000	AA	Full accounts made up to 31 January 2000	(14 pages)
28 Feb 2000	AA	Full accounts made up to 31 January 1999	(14 pages)