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BELINDA ROBERTSON LIMITED

Company number SC103347

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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)
19 Mar 2004 287 Registered office changed on 19/03/04 from: 22 palmerston place edinburgh EH12 5AL
26 Feb 2004 AA Accounts for a small company made up to 30 April 2003
22 Jul 2003 363s Return made up to 08/06/03; full list of members
22 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
02 Mar 2003 AA Accounts for a small company made up to 30 April 2002
21 Jul 2002 363s Return made up to 08/06/02; full list of members
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288b Director resigned
21 Jul 2002 288b Secretary resigned
01 Mar 2002 AA Full accounts made up to 30 April 2001
06 Jul 2001 363s Return made up to 08/06/01; full list of members
13 May 2001 225 Accounting reference date shortened from 11/05/01 to 30/04/01
16 Feb 2001 AA Full accounts made up to 11 May 2000
16 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 11/05/00
05 Dec 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
22 Aug 2000 363s Return made up to 08/06/00; full list of members
22 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Aug 2000 225 Accounting reference date shortened from 11/05/00 to 30/04/00
11 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 2000 225 Accounting reference date extended from 28/02/00 to 11/05/00
11 Jul 2000 288b Director resigned