- Company Overview for HBJ 351 LIMITED (SC174999)
- Filing history for HBJ 351 LIMITED (SC174999)
- People for HBJ 351 LIMITED (SC174999)
- Charges for HBJ 351 LIMITED (SC174999)
- More for HBJ 351 LIMITED (SC174999)
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 |