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BOJAC 1122 LIMITED

Company number SC128329

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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)
10 Jan 2006	363a	Return made up to 08/11/05; full list of members	View PDF Return made up to 08/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	363a	Return made up to 08/11/04; full list of members	View PDF Return made up to 08/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
08 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
02 Apr 2004	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
29 Jan 2004	363a	Return made up to 08/11/03; full list of members	View PDF Return made up to 08/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 Nov 2003	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2003	287	Registered office changed on 25/04/03 from: 8 windyknowe park bathgate west lothian EH48 2DY	View PDF Registered office changed on 25/04/03 from: 8 windyknowe park bathgate west lothian EH48 2DY - link opens in a new window - 1 page (1 page)
24 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2003	363s	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Dec 2002	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
24 Dec 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
24 Dec 2002	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 10 pages (10 pages)
01 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
24 Jan 2002	363s	Return made up to 08/11/01; full list of members	View PDF Return made up to 08/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
15 May 2001	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
25 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
19 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	363s	Return made up to 08/11/00; full list of members	View PDF Return made up to 08/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
02 Mar 2000	363s	Return made up to 08/11/99; full list of members	View PDF Return made up to 08/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 1998	363s	Return made up to 08/11/98; no change of members	View PDF Return made up to 08/11/98; no change of members - link opens in a new window - 4 pages (4 pages)

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