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BRAEPARK SERVICES LIMITED

Company number SC243172

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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)
26 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
26 Feb 2010 CH02 Director's details changed for Hbjgw Limited on 26 February 2010
26 Feb 2010 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 26 February 2010
01 May 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Feb 2009 363a Return made up to 30/01/09; full list of members
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
20 Feb 2008 363a Return made up to 30/01/08; full list of members
20 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Apr 2007 287 Registered office changed on 10/04/07 from: 14 colmestone gate edinburgh midlothian EH10 6QP
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New secretary appointed
12 Mar 2007 363s Return made up to 30/01/07; full list of members
10 May 2006 AA Accounts for a dormant company made up to 30 June 2005
28 Feb 2006 363s Return made up to 30/01/06; full list of members
02 Mar 2005 363s Return made up to 30/01/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
06 May 2004 287 Registered office changed on 06/05/04 from: 14 colmestone gate edinburgh midlothian EH10 6QP
06 May 2004 288a New secretary appointed
06 May 2004 288b Secretary resigned
16 Mar 2004 363s Return made up to 30/01/04; full list of members
05 Dec 2003 287 Registered office changed on 05/12/03 from: exchange tower 19 canning street edinburgh EH3 8EH
12 May 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
07 May 2003 CERTNM Company name changed hbj 638 LIMITED\certificate issued on 07/05/03
30 Jan 2003 NEWINC Incorporation