BH 2003 LIMITED

Company number SC253381

Date	Type	Description	View / Download
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
16 Aug 2006	363s	Return made up to 28/07/06; no change of members	(7 pages)
08 Aug 2005	363s	Return made up to 28/07/05; full list of members	(12 pages)
03 Jun 2005	88(2)R	Ad 30/09/04--------- £ si 3229@.01=32 £ ic 2787/2819	(3 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
14 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 3909@.01=39 £ ic 2748/2787	(4 pages)
09 Aug 2004	363s	Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jan 2004	88(2)R	Ad 17/12/03--------- £ si 6621@.01=66 £ ic 2682/2748	(3 pages)
08 Jan 2004	88(2)R	Ad 26/09/03--------- £ si 2478@1=2478 £ si 20331@.01=203 £ ic 1/2682	(3 pages)
09 Oct 2003	123	Nc inc already adjusted 03/09/03	(1 page)
09 Oct 2003	123	Nc inc already adjusted 03/09/03	(1 page)
09 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288a	New director appointed	(3 pages)
13 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2003	CERTNM	Company name changed lothian shelf (102) LIMITED\certificate issued on 07/08/03	(2 pages)
07 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
28 Jul 2003	NEWINC	Incorporation	(22 pages)