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Company number 04250025

Date	Type	Description	View / Download
29 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
24 Jul 2008	288b	Appointment terminated secretary judith tugman	(1 page)
24 Jul 2008	288a	Secretary appointed neil john tarry munro	(1 page)
05 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
06 Aug 2007	363s	Return made up to 11/07/07; no change of members	(7 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
21 Jul 2006	363s	Return made up to 11/07/06; full list of members	(7 pages)
31 May 2006	288a	New director appointed	(2 pages)
27 Apr 2006	AA	Total exemption full accounts made up to 30 September 2005	(13 pages)
04 Jul 2005	363s	Return made up to 11/07/05; full list of members	(7 pages)
11 May 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)
13 Dec 2004	363s	Return made up to 11/07/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	(12 pages)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
14 Aug 2003	363s	Return made up to 11/07/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 2003	288c	Director's particulars changed	(1 page)
19 Jun 2003	288c	Director's particulars changed	(1 page)
24 May 2003	AA	Total exemption full accounts made up to 30 September 2002	(9 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2002	288c	Director's particulars changed	(1 page)
28 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Aug 2002	363s	Return made up to 11/07/02; full list of members	(8 pages)
27 Jun 2002	CERTNM	Company name changed beauly LIMITED\certificate issued on 27/06/02	(3 pages)
22 May 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)

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