BOATHOUSE (LONDON) LTD

Company number SC270250

Date	Type	Description	View / Download
15 Nov 2006	287	Registered office changed on 15/11/06 from: the ca'd'oro, 45 gordon street glasgow G1 3PE	(1 page)
31 Jul 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	363s	Return made up to 05/07/06; full list of members	(6 pages)
21 Jul 2006	363(287)	Registered office changed on 21/07/06
20 Apr 2006	AA	Accounts made up to 31 December 2005	(1 page)
15 Mar 2006	225	Accounting reference date shortened from 31/07/06 to 31/12/05	(1 page)
06 Mar 2006	AA	Accounts made up to 31 July 2005	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288a	New director appointed	(2 pages)
16 Aug 2005	363s	Return made up to 05/07/05; full list of members	(7 pages)
04 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2005	CERTNM	Company name changed hms (544) LIMITED\certificate issued on 03/05/05	(2 pages)
05 Jul 2004	NEWINC	Incorporation	(23 pages)

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