HBJ 381 LIMITED

Company number SC180420

Date	Type	Description	View / Download
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
10 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 105,000	(6 pages)
08 Nov 2013	AD02	Register inspection address has been changed	(2 pages)
31 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Mar 2013	AP01	Appointment of Mr Stuart Macpherson Pender as a director	(2 pages)
19 Mar 2013	AP03	Appointment of Mr Vernon David Powell as a secretary	(1 page)
19 Mar 2013	AP01	Appointment of Mr Richard John Dixon as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Vernon David Powell as a director	(2 pages)
19 Mar 2013	AD01	Registered office address changed from , 24a Melville Street, Edinburgh, EH3 7NS, Scotland on 19 March 2013	(1 page)
21 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 Feb 2013	SH08	Change of share class name or designation	(2 pages)
05 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 Apr 2012	AD01	Registered office address changed from , 7 Palmerston Place, Edinburgh, Midlothian, EH12 5AH on 4 April 2012	(1 page)
04 Apr 2012	TM01	Termination of appointment of Douglas Martin as a director	(1 page)
04 Apr 2012	TM02	Termination of appointment of Douglas Martin as a secretary	(1 page)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Raymond Galloway Smith on 10 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Douglas Clark Martin on 10 November 2009	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)