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HEPLIN LIMITED

Company number SC241443

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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)
29 Nov 2007 AA Accounts for a small company made up to 31 March 2007
12 Mar 2007 363a Return made up to 20/12/06; full list of members
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
23 Dec 2005 AA Accounts for a small company made up to 31 March 2005
21 Dec 2005 363a Return made up to 20/12/05; full list of members
22 Dec 2004 363s Return made up to 20/12/04; full list of members
11 Oct 2004 AA Accounts for a small company made up to 31 March 2004
05 Jan 2004 363s Return made up to 20/12/03; full list of members
04 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
09 Jul 2003 410(Scot) Partic of mort/charge *
20 Mar 2003 88(2)R Ad 14/03/03--------- £ si 499@1=499 £ ic 1/500
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 288a New secretary appointed;new director appointed
20 Mar 2003 287 Registered office changed on 20/03/03 from: 100 west regent street glasgow G2 2QB
20 Mar 2003 288a New director appointed
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Secretary resigned
06 Mar 2003 CERTNM Company name changed heplin LIMITED\certificate issued on 06/03/03
20 Dec 2002 NEWINC Incorporation