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HALBROS LIMITED

Company number SC180484

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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)
30 Jan 2004 410(Scot) Partic of mort/charge *
22 Nov 2003 363s Return made up to 11/11/03; full list of members
22 Aug 2003 410(Scot) Partic of mort/charge *
09 Jun 2003 AA Total exemption full accounts made up to 28 February 2003
26 Mar 2003 88(2)R Ad 10/03/03-11/03/03 £ si 1@1=1 £ ic 2/3
13 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 363s Return made up to 11/11/02; full list of members
14 May 2002 AA Total exemption full accounts made up to 28 February 2002
15 Nov 2001 363s Return made up to 11/11/01; full list of members
19 Sep 2001 AA Total exemption full accounts made up to 28 February 2001
22 May 2001 410(Scot) Partic of mort/charge *
16 Nov 2000 AA Full accounts made up to 28 February 2000
16 Nov 2000 363s Return made up to 11/11/00; full list of members
16 Nov 1999 363s Return made up to 11/11/99; full list of members
27 Aug 1999 AA Full accounts made up to 28 February 1999
07 Dec 1998 363s Return made up to 11/11/98; full list of members
05 Feb 1998 225 Accounting reference date extended from 30/11/98 to 28/02/99
07 Jan 1998 288b Director resigned
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288b Director resigned
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New secretary appointed;new director appointed
07 Jan 1998 287 Registered office changed on 07/01/98 from: 27 lauriston street edinburgh EH3 9DQ
02 Jan 1998 CERTNM Company name changed anydale LIMITED\certificate issued on 05/01/98
11 Nov 1997 NEWINC Incorporation