NORTHBURN HOLDINGS LIMITED

Company number SC286870

Date	Type	Description	View / Download
02 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	(7 pages)
30 Jun 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	(6 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
30 Jun 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
22 Nov 2007	CERTNM	Company name changed northburn consultancy LIMITED\certificate issued on 22/11/07	(2 pages)
10 Jul 2007	363a	Return made up to 30/06/07; full list of members	(5 pages)
16 Feb 2007	410(Scot)	Partic of mort/charge *	(3 pages)
17 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
02 Aug 2006	225	Accounting reference date extended from 31/12/05 to 31/05/06	(1 page)
30 Jun 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
09 Sep 2005	88(3)	Particulars of contract relating to shares	(4 pages)
09 Sep 2005	88(2)R	Ad 26/08/05--------- si 1@1=1 ic 1/2	(2 pages)
08 Sep 2005	288a	New director appointed	(3 pages)
08 Sep 2005	288a	New director appointed	(3 pages)
25 Aug 2005	CERTNM	Company name changed lothian shelf (296) LIMITED\certificate issued on 25/08/05	(2 pages)
25 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 2005	NEWINC	Incorporation	(21 pages)

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