ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company number SC131085

Date	Type	Description	View / Download
31 Jan 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
29 May 2007	363a	Return made up to 10/04/07; full list of members	(4 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: exchange tower 19 cannibg street edinburgh midlothian EH3 8EH	(1 page)
31 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
10 Nov 2006	288c	Director's particulars changed	(1 page)
10 Nov 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
15 May 2006	363s	Return made up to 10/04/06; full list of members 363(287) ‐ Registered office changed on 15/05/06	(10 pages)
15 May 2006	288c	Director's particulars changed	(1 page)
15 May 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	CERTNM	Company name changed hbj secretarial LIMITED\certificate issued on 09/03/06	(2 pages)
07 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
07 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)

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