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BUSINESS & RETAIL SOLUTIONS LIMITED

Company number SC368474

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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)
26 Jun 2012	AD01	Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen AB21 0LW on 26 June 2012	View PDF Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen AB21 0LW on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AD01	Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen AB21 0LW United Kingdom on 21 June 2012	View PDF Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen AB21 0LW United Kingdom on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 2	View PDF Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AP01	Appointment of Mrs Evelyn Jane Morrice as a director	View PDF Appointment of Mrs Evelyn Jane Morrice as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 7 December 2010 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA01	Previous accounting period shortened from 30 November 2010 to 30 April 2010	View PDF Previous accounting period shortened from 30 November 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AP03	Appointment of Evelyn Jane Morrice as a secretary	View PDF Appointment of Evelyn Jane Morrice as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AP01	Appointment of Stanley Watt Morrice as a director	View PDF Appointment of Stanley Watt Morrice as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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