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BOARDWISE (EDINBURGH) LIMITED

Company number SC161329

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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)
28 Jul 2003 410(Scot) Partic of mort/charge *
08 Apr 2003 AUD Auditor's resignation
08 Apr 2003 AA Accounts for a small company made up to 31 August 2002
24 Dec 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2002 AA Accounts for a small company made up to 31 August 2001
11 Feb 2002 363s Return made up to 01/11/01; full list of members
29 Jun 2001 AA Accounts for a small company made up to 31 August 2000
07 Nov 2000 363s Return made up to 01/11/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
30 Nov 1999 363s Return made up to 01/11/99; full list of members
10 Jun 1999 AA Accounts for a small company made up to 31 August 1998
09 Nov 1998 363s Return made up to 01/11/98; no change of members
30 Jun 1998 AA Accounts for a small company made up to 31 August 1997
04 Dec 1997 363s Return made up to 01/11/97; no change of members
29 Apr 1997 AA Accounts for a small company made up to 31 August 1996
06 Jan 1997 363s Return made up to 01/11/96; full list of members
08 Nov 1996 CERTNM Company name changed mach LIMITED\certificate issued on 11/11/96
17 Oct 1996 410(Scot) Partic of mort/charge *
07 May 1996 224 Accounting reference date notified as 31/08
30 Nov 1995 288 New secretary appointed;new director appointed
30 Nov 1995 288 New director appointed
30 Nov 1995 288 Secretary resigned
30 Nov 1995 288 Director resigned
30 Nov 1995 288 Director resigned
01 Nov 1995 NEWINC Incorporation