SIAS LIMITED

Company number SC112949

Date	Type	Description	View / Download
11 Feb 2010	CH01	Director's details changed for Stephen Druitt on 29 January 2010	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for Hbjgw Secretarial Limited on 29 January 2010	(2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
10 Oct 2008	88(2)	Ad 20/08/08\gbp si 3759@1=3759\gbp ic 53759/57518\	(2 pages)
23 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
01 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
24 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
24 Jan 2007	353	Location of register of members	(1 page)
24 Jan 2007	288c	Secretary's particulars changed	(1 page)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
22 Mar 2006	288a	New secretary appointed	(1 page)
22 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: 37 manor place edinburgh EH3 7EB	(1 page)
17 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
27 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Apr 2004	169	£ ic 53759/50000 31/03/04 £ sr 3759@1=3759	(1 page)
29 Apr 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
16 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)

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