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BODY & FACE ST. CYRUS LIMITED

Company number SC145090

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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)
16 Aug 2004 88(2)R Ad 29/06/04--------- £ si 23900@1=23900 £ ic 76100/100000
13 Jul 2004 363s Return made up to 16/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Sep 2003 419a(Scot) Dec mort/charge *
12 Aug 2003 363s Return made up to 16/06/03; full list of members
24 Jul 2003 287 Registered office changed on 24/07/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH
24 Jun 2003 410(Scot) Partic of mort/charge *
28 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Jul 2002 363s Return made up to 16/06/02; full list of members
26 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Jul 2001 363s Return made up to 16/06/01; full list of members
12 Jul 2001 288a New director appointed
12 Jul 2001 88(2)R Ad 14/05/01--------- £ si 30100@1=30100 £ ic 46000/76100
12 Jul 2001 MEM/ARTS Memorandum and Articles of Association
12 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 123 £ nc 50000/100000 14/05/01
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned
14 Mar 2001 AA Accounts for a small company made up to 30 June 2000
10 Aug 2000 363s Return made up to 16/06/00; full list of members
17 Jul 2000 287 Registered office changed on 17/07/00 from: carinya 21 mercury terrace st cyrus kincardine
17 Jul 2000 288b Director resigned
16 Feb 2000 AA Accounts for a small company made up to 30 June 1999
13 Jul 1999 363s Return made up to 16/06/99; no change of members