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BOARDROOM DEVELOPMENT LIMITED

Company number SC116668

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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 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
01 Sep 2004	363s	Return made up to 12/08/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/08/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
17 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
15 Sep 2003	363s	Return made up to 12/08/03; full list of members	View PDF Return made up to 12/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
25 Sep 2002	363s	Return made up to 12/08/02; full list of members	View PDF Return made up to 12/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
23 Aug 2001	363s	Return made up to 12/08/01; full list of members	View PDF Return made up to 12/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2000	363s	Return made up to 12/08/00; full list of members	View PDF Return made up to 12/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: 30/31 queen street edinburgh midlothian EH2 1JX	View PDF Registered office changed on 09/02/00 from: 30/31 queen street edinburgh midlothian EH2 1JX - link opens in a new window - 1 page (1 page)
08 Feb 2000	287	Registered office changed on 08/02/00 from: 19 york place edinburgh EH1 3EL	View PDF Registered office changed on 08/02/00 from: 19 york place edinburgh EH1 3EL - link opens in a new window - 1 page (1 page)
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
24 Sep 1999	363s	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 3 pages (3 pages)
03 Sep 1998	363s	Return made up to 12/08/98; no change of members	View PDF Return made up to 12/08/98; no change of members - link opens in a new window - 5 pages (5 pages)
28 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 4 pages (4 pages)
21 Aug 1997	CERTNM	Company name changed the wr consulting company limite d\certificate issued on 22/08/97	View PDF Company name changed the wr consulting company limite d\certificate issued on 22/08/97 - link opens in a new window - 2 pages (2 pages)
19 Aug 1997	363s	Return made up to 16/08/97; no change of members	View PDF Return made up to 16/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 4 pages (4 pages)
28 Aug 1996	363s	Return made up to 16/08/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/08/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Nov 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 11 pages (11 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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BOARDROOM DEVELOPMENT LIMITED

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