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BR & HJ 2 LIMITED

Company number SC138073

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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)
06 Aug 2007 288a New director appointed
03 Aug 2007 419a(Scot) Dec mort/charge *
09 May 2007 287 Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU
03 May 2007 363a Return made up to 30/04/07; full list of members
03 May 2007 288c Secretary's particulars changed
12 Dec 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 363a Return made up to 30/04/06; full list of members
21 Jun 2006 288c Director's particulars changed
21 Jun 2006 288c Director's particulars changed
12 May 2006 287 Registered office changed on 12/05/06 from: harbour building, south quay ferryden montrose angus DD10 9SL
12 May 2006 288b Secretary resigned
12 May 2006 288a New secretary appointed
19 Dec 2005 AA Full accounts made up to 31 March 2005
26 May 2005 363s Return made up to 30/04/05; full list of members
16 Nov 2004 AA Full accounts made up to 31 March 2004
25 May 2004 363s Return made up to 30/04/04; full list of members
25 May 2004 363(353) Location of register of members address changed
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Revised articles 10/05/04
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 10/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 122 S-div 10/04/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 AA Full accounts made up to 31 March 2003
09 May 2003 363s Return made up to 30/04/03; full list of members
09 May 2003 363(288) Secretary's particulars changed;director's particulars changed