- Company Overview for BEAU (1413) LTD (SC028560)
- Filing history for BEAU (1413) LTD (SC028560)
- People for BEAU (1413) LTD (SC028560)
- More for BEAU (1413) LTD (SC028560)
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) |
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08 Jun 2001 | 288a | New director appointed | |
08 Jun 2001 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jun 2001 | RESOLUTIONS |
Resolutions
|
|
08 Jun 2001 | 288a | New director appointed | |
08 Jun 2001 | 288a | New secretary appointed | |
08 Jun 2001 | 288a | New director appointed | |
08 Jun 2001 | 225 | Accounting reference date shortened from 31/12/01 to 31/10/01 | |
08 Jun 2001 | 288b | Secretary resigned | |
08 Jun 2001 | 287 | Registered office changed on 08/06/01 from: 50 lothian road festival square edinburgh EH3 9BY | |
05 Oct 2000 | 363s | Return made up to 25/09/00; full list of members | |
29 Aug 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
18 Feb 2000 | RESOLUTIONS |
Resolutions
|
|
22 Oct 1999 | 363s | Return made up to 25/09/99; no change of members | |
07 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
01 Apr 1999 | 288b | Director resigned | |
03 Feb 1999 | 225 | Accounting reference date shortened from 30/04/99 to 31/12/98 | |
29 Jan 1999 | AA | Full accounts made up to 30 April 1998 | |
21 Oct 1998 | 363s | Return made up to 25/09/98; no change of members | |
01 Apr 1998 | 287 | Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh midlothian EH2 4DD | |
24 Feb 1998 | AA | Full accounts made up to 30 April 1997 | |
28 Dec 1997 | CERTNM | Company name changed debretta trewtrunk LIMITED\certificate issued on 29/12/97 | |
24 Nov 1997 | 288b | Director resigned | |
24 Nov 1997 | 288b | Secretary resigned | |
24 Nov 1997 | 288a | New secretary appointed;new director appointed | |
24 Nov 1997 | 288a | New director appointed |