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THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE

Company number SC219768

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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 2007 287 Registered office changed on 17/10/07 from: chisholm house, 1 surgeons' square, high school yards infirmary street edinburgh EH1 1LZ
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Director resigned
20 Jun 2007 363s Annual return made up to 01/06/07
09 Mar 2007 AA Partial exemption accounts made up to 31 May 2006
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
24 Nov 2006 288b Director resigned
12 Oct 2006 MEM/ARTS Memorandum and Articles of Association
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 363s Annual return made up to 01/06/06
  • 363(288) ‐ Director's particulars changed
03 Apr 2006 AA Partial exemption accounts made up to 31 May 2005
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Director resigned
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
01 Jul 2005 363s Annual return made up to 01/06/05
  • 363(287) ‐ Registered office changed on 01/07/05
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
02 Apr 2005 288b Director resigned
29 Mar 2005 AA Partial exemption accounts made up to 31 May 2004