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HENDERSON LOGGIE HOLDINGS LIMITED

Company number SC312017

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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)
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jan 2009 CERTNM Company name changed henderson loggie LIMITED\certificate issued on 08/01/09
18 Nov 2008 363a Return made up to 15/11/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 15/11/07; full list of members
02 Feb 2007 MEM/ARTS Memorandum and Articles of Association
17 Jan 2007 288b Secretary resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 287 Registered office changed on 17/01/07 from: 50 castle street dundee DD1 3RU
11 Dec 2006 CERTNM Company name changed castlelaw (no.669) LIMITED\certificate issued on 11/12/06
15 Nov 2006 NEWINC Incorporation