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THE HERIOT'S CENTRE FOR SPORT AND EXERCISE LIMITED

Company number SC364937

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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)
17 Nov 2010	AP03	Appointment of Jennifer Alexander as a secretary	View PDF Appointment of Jennifer Alexander as a secretary - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	TM02	Termination of appointment of Fraser Simm as a secretary	View PDF Termination of appointment of Fraser Simm as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	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 - 32 pages (32 pages)
17 Mar 2010	AP01	Appointment of Michael John Gilbert as a director	View PDF Appointment of Michael John Gilbert as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP03	Appointment of Fraser Simm as a secretary	View PDF Appointment of Fraser Simm as a secretary - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AP01	Appointment of James Douglas Moffat Hill as a director	View PDF Appointment of James Douglas Moffat Hill as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AP01	Appointment of Alexander Douglas Paton as a director	View PDF Appointment of Alexander Douglas Paton as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of Adrian Bell as a director	View PDF Termination of appointment of Adrian Bell as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 July 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AD01	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 26 February 2010	View PDF Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CERTNM	Company name changed york place (no.542) LIMITED\certificate issued on 12/02/10 CONNOT ‐	View PDF Company name changed york place (no.542) LIMITED\certificate issued on 12/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-11 - link opens in a new window - 1 page (1 page)
02 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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