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HBJ 351 LIMITED

Company number SC174999

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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)
17 Jun 2008 288b Appointment terminated secretary boydslaw (secretarial services) LIMITED
11 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
09 Jul 2007 363s Return made up to 25/04/07; change of members
13 Apr 2007 AA Full accounts made up to 31 January 2006
05 May 2006 363s Return made up to 25/04/06; full list of members
12 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
24 May 2005 363s Return made up to 30/04/05; full list of members
08 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
10 Aug 2004 363s Return made up to 30/04/04; full list of members
27 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/01/05
24 Oct 2003 MEM/ARTS Memorandum and Articles of Association
17 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
04 Jun 2003 AUD Auditor's resignation
02 Jun 2003 363s Return made up to 30/04/03; full list of members
27 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
05 Jul 2002 AA Group of companies' accounts made up to 30 April 2001
27 May 2002 363s Return made up to 30/04/02; full list of members
28 Aug 2001 288a New director appointed
20 Aug 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New secretary appointed
18 Jul 2001 287 Registered office changed on 18/07/01 from: 19 ainslie place edinburgh EH3 6AU
14 May 2001 363s Return made up to 30/04/01; full list of members
21 Mar 2001 AA Full group accounts made up to 30 April 2000
27 Nov 2000 88(2)R Ad 06/11/00--------- £ si 30000@1=30000 £ ic 267198/297198