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KAREN W. SMITH LTD.

Company number SC250117

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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)
06 Mar 2009 288b Appointment terminated director karen smith
06 Mar 2009 288b Appointment terminated director gordon smith
17 Nov 2008 363a Return made up to 27/05/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Sep 2007 363a Return made up to 27/05/07; full list of members
04 Sep 2007 190 Location of debenture register
04 Sep 2007 353a Location of register of members (non legible)
04 Sep 2007 287 Registered office changed on 04/09/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ
03 Sep 2007 287 Registered office changed on 03/09/07 from: c/o sinclair wood and co 90 mitchell street glasgow strathclyde, G1 3NQ
31 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Sep 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2006 CERTNM Company name changed healthy habits LTD.\certificate issued on 03/03/06
03 Jun 2005 363s Return made up to 27/05/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Jul 2004 363s Return made up to 27/05/04; full list of members
09 Jun 2003 88(2)R Ad 27/05/03--------- £ si 101@1=101 £ ic 1/102
09 Jun 2003 288a New secretary appointed;new director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
03 Jun 2003 288b Director resigned
03 Jun 2003 288b Secretary resigned;director resigned
03 Jun 2003 287 Registered office changed on 03/06/03 from: 78 montgomery street edinburgh lothian EH7 5JA
27 May 2003 NEWINC Incorporation