HEIDI BEERS HOLDINGS LIMITED

Company number SC406575

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 121.87	(4 pages)
12 Sep 2014	AD02	Register inspection address has been changed to C/O Morton Fraser 145 St. Vincent Street Glasgow G2 5JF	(1 page)
15 Aug 2014	AD01	Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF United Kingdom to C/O West Brewery Suite 204 Templeton Business Centre Binnie Place Glasgow G40 1AW on 15 August 2014	(1 page)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 121.87	(4 pages)
26 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(4 pages)
13 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of A.R.d: now 31/12 09/08/2013	(1 page)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 120.31	(4 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 115.62	(4 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 100.00	(4 pages)
10 Jun 2013	SH02	Sub-division of shares on 4 June 2013	(5 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision: 1@£1=100@£0.01 04/06/2013	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
20 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
25 Apr 2013	CERTNM	Company name changed west (bath) LIMITED\certificate issued on 25/04/13 CONNOT ‐	(3 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-10	(1 page)
26 Feb 2013	TM02	Termination of appointment of Macdonalds Solicitors as a secretary	(1 page)
26 Feb 2013	AD01	Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL Scotland on 26 February 2013	(1 page)
22 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
02 Feb 2012	AP01	Appointment of Petra Margareta Wetzel as a director	(3 pages)
24 Jan 2012	TM01	Termination of appointment of Joyce White as a director	(2 pages)
16 Jan 2012	CERTNM	Company name changed macnewco three hundred and twenty four LIMITED\certificate issued on 16/01/12 CONNOT ‐	(3 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-13	(2 pages)
01 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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