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THE SANDHURST BUILDING LIMITED

Company number SC269567

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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)
25 Jun 2008	CERTNM	Company name changed hbs (barrmill) LIMITED\certificate issued on 26/06/08	View PDF Company name changed hbs (barrmill) LIMITED\certificate issued on 26/06/08 - link opens in a new window - 2 pages (2 pages)
22 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: the henry boot building glasgow road, baillieston glasgow G69 6EY	View PDF Registered office changed on 30/08/07 from: the henry boot building glasgow road, baillieston glasgow G69 6EY - link opens in a new window - 1 page (1 page)
16 Jul 2007	363s	Return made up to 21/06/07; no change of members	View PDF Return made up to 21/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jul 2006	363s	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
26 Oct 2005	363s	Return made up to 21/06/05; full list of members; amend	View PDF Return made up to 21/06/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
29 Jun 2005	363s	Return made up to 21/06/05; full list of members	View PDF Return made up to 21/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
18 Sep 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
01 Sep 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
17 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	88(2)R	Ad 12/08/04--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 12/08/04--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	287	Registered office changed on 13/08/04 from: 152 bath street glasgow G2 4TB	View PDF Registered office changed on 13/08/04 from: 152 bath street glasgow G2 4TB - link opens in a new window - 1 page (1 page)
13 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 2004	CERTNM	Company name changed macrocom (874) LIMITED\certificate issued on 05/08/04	View PDF Company name changed macrocom (874) LIMITED\certificate issued on 05/08/04 - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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