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WEST END BUSINESS SYSTEMS LIMITED

Company number SC080252

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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)
08 Dec 2009 AP01 Appointment of Thomas Flockhart as a director
08 Dec 2009 AP03 Appointment of Charles Ross Haston as a secretary
08 Dec 2009 TM01 Termination of appointment of John Cameron as a director
08 Dec 2009 TM01 Termination of appointment of David Hamilton as a director
08 Dec 2009 TM01 Termination of appointment of Peter Major as a director
08 Dec 2009 TM02 Termination of appointment of David Hamilton as a secretary
08 Dec 2009 AD01 Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS on 8 December 2009
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 October 1982
  • GBP 7,998
30 Nov 2009 AA01 Previous accounting period extended from 31 October 2009 to 30 November 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Sep 2008 363a Return made up to 09/09/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Oct 2007 363s Return made up to 09/09/07; no change of members
04 May 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Oct 2006 363s Return made up to 09/09/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(287) ‐ Registered office changed on 26/09/05
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Nov 2004 363s Return made up to 09/09/04; full list of members
27 Oct 2004 288b Director resigned
24 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Sep 2003 363s Return made up to 09/09/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
23 Sep 2002 363s Return made up to 09/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001