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HELEN BOUDICA LIMITED

Company number SC257005

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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)
30 Nov 2010 TM02 Termination of appointment of Gillespie Macandrew Ws as a secretary
24 Oct 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2005 287 Registered office changed on 24/10/05 from: 31 melville street edinburgh midlothian EH3 7JQ
27 Oct 2004 363s Return made up to 23/09/04; full list of members
17 Aug 2004 287 Registered office changed on 17/08/04 from: 24A melville street edinburgh EH3 7NS
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned
20 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
07 Jan 2004 410(Scot) Partic of mort/charge *
15 Oct 2003 288a New director appointed
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288b Director resigned
15 Oct 2003 288b Secretary resigned
02 Oct 2003 NEWINC Incorporation