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BUSINESS PROFESSIONAL LIMITED

Company number SC211632

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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 Oct 2006 363a Return made up to 25/09/06; full list of members
17 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 25/09/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Oct 2004 363s Return made up to 25/09/04; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Oct 2003 363s Return made up to 25/09/03; full list of members
20 Nov 2002 288a New director appointed
09 Oct 2002 363s Return made up to 25/09/02; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Jul 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
22 Nov 2001 288b Director resigned
16 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Secretary resigned
11 Oct 2001 288b Director resigned
24 Sep 2001 88(2)R Ad 30/08/01--------- £ si 59@1=59 £ ic 1/60
06 Sep 2001 288a New secretary appointed;new director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
28 Aug 2001 287 Registered office changed on 28/08/01 from: 1 michaelson square livingston west lothian EH54 7DP
01 Dec 2000 288b Director resigned
01 Dec 2000 288b Secretary resigned
28 Nov 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 288a New director appointed