HERITABLE LIMITED

Company number SC237615

Date	Type	Description	View / Download
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	(5 pages)
19 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	AA	Accounts for a small company made up to 30 June 2006	(5 pages)
09 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Jan 2007	288a	New secretary appointed	(2 pages)
08 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	88(2)R	Ad 01/07/05-30/06/06 £ si 40999@1	(2 pages)
08 Jan 2007	123	Nc inc already adjusted 02/05/06	(2 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 20 blinkbonny crescent edinburgh lothian EH4 3NB	(1 page)
07 Dec 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
10 Oct 2005	363a	Return made up to 02/10/05; full list of members	(2 pages)
28 Jul 2005	AUD	Auditor's resignation	(1 page)
21 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
28 Sep 2004	363s	Return made up to 02/10/04; full list of members	(6 pages)
23 Jun 2004	AA	Accounts for a dormant company made up to 24 June 2003	(1 page)
23 Jun 2004	225	Accounting reference date shortened from 31/03/04 to 30/06/03	(1 page)
31 Dec 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
31 Dec 2003	287	Registered office changed on 31/12/03 from: abbey house 83 princes street edinburgh EH2 2ER	(1 page)
31 Dec 2003	288a	New director appointed	(2 pages)
31 Dec 2003	288b	Director resigned	(1 page)
31 Dec 2003	363s	Return made up to 02/10/03; full list of members	(6 pages)

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