BCS HENDRICKS LTD.

Company number SC279235

Date	Type	Description	View / Download
14 Apr 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
14 Apr 2009	288a	Director appointed mr graeme douglas cockburn	(1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
28 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ	(1 page)
21 Jun 2007	363s	Return made up to 01/02/07; no change of members 363(288) ‐ Secretary resigned	(7 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
18 Dec 2006	225	Accounting reference date extended from 28/02/06 to 31/07/06	(1 page)
13 Sep 2006	288a	New secretary appointed	(2 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH	(1 page)
25 Apr 2006	363s	Return made up to 01/02/06; full list of members	(6 pages)
24 Feb 2006	88(2)R	Ad 31/10/05--------- £ si 11001@1=11001 £ ic 1/11002
24 Feb 2006	123	Nc inc already adjusted 31/10/05	(2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005	410(Scot)	Partic of mort/charge *	(5 pages)
01 Jun 2005	CERTNM	Company name changed ten hill street LIMITED\certificate issued on 01/06/05	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288b	Director resigned	(1 page)
01 Feb 2005	NEWINC	Incorporation	(19 pages)