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DEMYS LIMITED

Company number SC197176

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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)
12 Jun 2003 363s Return made up to 11/06/03; full list of members
11 Jun 2003 88(2)R Ad 02/06/03--------- £ si 600@1=600 £ ic 225/825
11 Jun 2003 88(2)R Ad 27/05/03--------- £ si 223@1=223 £ ic 2/225
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
28 Nov 2002 287 Registered office changed on 28/11/02 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH
16 Oct 2002 287 Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
27 Jun 2002 288b Director resigned
13 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
28 Jun 2001 363s Return made up to 11/06/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
09 Mar 2001 225 Accounting reference date shortened from 30/06/00 to 31/05/00
12 Sep 2000 CERTNM Company name changed hbj consulting LIMITED\certificate issued on 13/09/00
27 Jun 2000 363s Return made up to 11/06/00; full list of members
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New director appointed
08 Sep 1999 288c Director's particulars changed
27 Jul 1999 288a New director appointed
11 Jun 1999 NEWINC Incorporation