HB (CSCT) LIMITED

Company number SC231364

Date	Type	Description	View / Download
03 Mar 2006	288a	New director appointed	(3 pages)
07 Dec 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	363s	Return made up to 10/05/05; full list of members	(9 pages)
26 Apr 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
19 Jul 2004	363s	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
02 Apr 2004	288c	Director's particulars changed	(1 page)
10 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 2003	363s	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 May 2003	410(Scot)	Partic of mort/charge *	(5 pages)
05 Feb 2003	CERTNM	Company name changed park lane city LIMITED\certificate issued on 05/02/03	(2 pages)
04 Feb 2003	AUD	Auditor's resignation	(1 page)
03 Feb 2003	410(Scot)	Partic of mort/charge *	(5 pages)
03 Feb 2003	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
03 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	288a	New secretary appointed;new director appointed	(1 page)
29 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 14/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Jan 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	419a(Scot)	Dec mort/charge *	(5 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: 130 st vincent street glasgow strathclyde G2 5HF	(1 page)
13 Sep 2002	410(Scot)	Partic of mort/charge *	(5 pages)