St Boswells
Melrose
Roxburghshire
TD6 0EW
Scotland
Director Name | Rachael Georgina Hamilton |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2008(17 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Buccleuch Arms Hotel The Green St Boswells Melrose Roxburghshire TD6 0EW Scotland |
Secretary Name | Mrs Rachael Georgina Hamilton |
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Status | Current |
Appointed | 01 January 2015(24 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Correspondence Address | The Buccleuch Arms Hotel The Green St Boswells Melrose Roxburghshire TD6 0EW Scotland |
Director Name | Susan Dodds |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1991(1 month, 4 weeks after company formation) |
Appointment Duration | 12 years, 2 months (resigned 14 March 2003) |
Role | Hotel Manager |
Correspondence Address | Buccleuch Arms Hotel St. Boswells Melrose Roxburghshire TD6 0EW Scotland |
Director Name | William Dodds |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1991(1 month, 4 weeks after company formation) |
Appointment Duration | 17 years, 4 months (resigned 15 May 2008) |
Role | Managing Director |
Correspondence Address | Hillview Bowden Toll Melrose TD6 0SX Scotland |
Director Name | Louise Rankine Johnston |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1991(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 02 December 1996) |
Role | Hotel Manager |
Correspondence Address | Carfraemill Hotel Lauder TD2 6AR Scotland |
Director Name | Graeme Johnston |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(13 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 August 2004) |
Role | Head Chef |
Correspondence Address | 8 Whitefield Court Newtown St Boswells Scottish Borders TD6 0PZ Scotland |
Director Name | Henderson Boyd Jackson Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1990(same day as company formation) |
Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
Secretary Name | Henderson Boyd Jackson W.S. (Corporation) |
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Status | Resigned |
Appointed | 01 June 1993(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 28 February 2003) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | Hbjgw Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(12 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 June 2008) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2008(17 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 January 2015) |
Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
Registered Address | The Buccleuch Arms Hotel The Green St Boswells Melrose Roxburghshire TD6 0EW Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Jedburgh and District |
7.7k at £1 | William Lindsay Hamilton 50.90% Ordinary |
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7.4k at £1 | Rachael Georgina Hamilton 48.90% Ordinary |
10 at £1 | Georgina Hamilton 0.07% Ordinary C |
10 at £1 | Madeleine Hamilton 0.07% Ordinary B |
10 at £1 | Willa Hamilton 0.07% Ordinary D |
Year | 2014 |
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Net Worth | £88,181 |
Cash | £1 |
Current Liabilities | £219,572 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 October 2023 (6 months, 1 week ago) |
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Next Return Due | 13 November 2024 (6 months from now) |
26 June 2008 | Delivered on: 3 July 2008 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The buccleuch arms hotel, st boswells. Outstanding |
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19 June 2008 | Delivered on: 24 June 2008 Persons entitled: Abbey National PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
16 November 2007 | Delivered on: 22 November 2007 Satisfied on: 24 June 2008 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Buccleuch arms hotel, st boswells, county of roxburgh. Fully Satisfied |
9 November 2007 | Delivered on: 10 November 2007 Satisfied on: 24 June 2008 Persons entitled: Scottish and Newcastle UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
6 March 1997 | Delivered on: 12 March 1997 Satisfied on: 24 June 2008 Persons entitled: Carslberg-Tetley Alloa LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The buccleuch arms hotel,st boswells,roxburgh. Fully Satisfied |
21 February 1997 | Delivered on: 6 March 1997 Satisfied on: 24 June 2008 Persons entitled: Carlsberg-Tetley Alloa Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
14 January 1991 | Delivered on: 6 March 1991 Satisfied on: 24 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The buccleugh arms hotel st boswells. Fully Satisfied |
14 January 1991 | Delivered on: 25 January 1991 Satisfied on: 24 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
4 November 2020 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
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23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
31 October 2019 | Confirmation statement made on 30 October 2019 with updates (5 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
1 November 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
26 April 2018 | Registered office address changed from The Buccleuch Arms Hotel the Green St Boswells Melrose Roxburghshire TD6 9BW to The Buccleuch Arms Hotel the Green St Boswells Melrose Roxburghshire TD6 0EW on 26 April 2018 (1 page) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with updates (6 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with updates (6 pages) |
12 May 2017 | Change of share class name or designation (2 pages) |
12 May 2017 | Resolutions
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12 May 2017 | Change of share class name or designation (2 pages) |
12 May 2017 | Resolutions
|
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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30 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
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30 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
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30 March 2015 | Resolutions
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21 January 2015 | Appointment of Mrs Rachael Georgina Hamilton as a secretary on 1 January 2015 (2 pages) |
21 January 2015 | Appointment of Mrs Rachael Georgina Hamilton as a secretary on 1 January 2015 (2 pages) |
21 January 2015 | Appointment of Mrs Rachael Georgina Hamilton as a secretary on 1 January 2015 (2 pages) |
20 January 2015 | Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB to The Buccleuch Arms Hotel the Green St Boswells Melrose Roxburghshire TD6 9BW on 20 January 2015 (1 page) |
20 January 2015 | Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB to The Buccleuch Arms Hotel the Green St Boswells Melrose Roxburghshire TD6 9BW on 20 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 1 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 1 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 1 January 2015 (1 page) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
3 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
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4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
23 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Director's details changed for Rachel Georgina Hamilton on 29 October 2010 (3 pages) |
24 November 2010 | Director's details changed for William Lindsay Hamilton on 29 October 2010 (3 pages) |
24 November 2010 | Director's details changed for William Lindsay Hamilton on 29 October 2010 (3 pages) |
24 November 2010 | Director's details changed for Rachel Georgina Hamilton on 29 October 2010 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
11 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
13 March 2009 | Return made up to 30/10/08; full list of members (5 pages) |
13 March 2009 | Return made up to 30/10/08; full list of members (5 pages) |
10 March 2009 | Director's change of particulars / william hamilton / 30/10/2008 (1 page) |
10 March 2009 | Director's change of particulars / william hamilton / 30/10/2008 (1 page) |
4 November 2008 | Gbp ic 45000/15000\19/06/08\gbp sr 30000@1=30000\ (2 pages) |
4 November 2008 | Gbp ic 45000/15000\19/06/08\gbp sr 30000@1=30000\ (2 pages) |
18 September 2008 | Director appointed rachel georgina hamilton (1 page) |
18 September 2008 | Director appointed rachel georgina hamilton (1 page) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
3 July 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
3 July 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
24 June 2008 | Appointment terminated secretary hbjgw secretarial LIMITED (1 page) |
24 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
24 June 2008 | Secretary appointed davidson chalmers (secretarial services) LIMITED (2 pages) |
24 June 2008 | Appointment terminated secretary hbjgw secretarial LIMITED (1 page) |
24 June 2008 | Resolutions
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24 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
24 June 2008 | Secretary appointed davidson chalmers (secretarial services) LIMITED (2 pages) |
24 June 2008 | Resolutions
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24 June 2008 | Registered office changed on 24/06/2008 from exchange tower, 19 canning street, edinburgh midlothian EH3 8EH (1 page) |
24 June 2008 | Registered office changed on 24/06/2008 from exchange tower, 19 canning street, edinburgh midlothian EH3 8EH (1 page) |
28 May 2008 | Appointment terminated director william dodds (1 page) |
28 May 2008 | Appointment terminated director william dodds (1 page) |
20 May 2008 | Resolutions
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20 May 2008 | Resolutions
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20 May 2008 | Resolutions
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20 May 2008 | Declaration of shares redemption:auditor's report (3 pages) |
20 May 2008 | Resolutions
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20 May 2008 | Declaration of shares redemption:auditor's report (3 pages) |
6 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
6 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 November 2007 | Alterations to a floating charge (5 pages) |
23 November 2007 | Alterations to a floating charge (5 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
14 November 2007 | Alterations to a floating charge (9 pages) |
14 November 2007 | Alterations to a floating charge (9 pages) |
10 November 2007 | Partic of mort/charge * (3 pages) |
10 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
21 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
20 November 2006 | Registered office changed on 20/11/06 from: henderson boyd jackson W.s exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
20 November 2006 | Secretary's particulars changed (1 page) |
20 November 2006 | Registered office changed on 20/11/06 from: henderson boyd jackson W.s exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
20 November 2006 | Location of register of members (1 page) |
20 November 2006 | Location of debenture register (1 page) |
20 November 2006 | Location of debenture register (1 page) |
20 November 2006 | Location of register of members (1 page) |
20 November 2006 | Secretary's particulars changed (1 page) |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 November 2005 | Return made up to 30/10/05; full list of members
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14 November 2005 | Return made up to 30/10/05; full list of members
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16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
3 April 2003 | Resolutions
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3 April 2003 | New director appointed (2 pages) |
3 April 2003 | Resolutions
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3 April 2003 | New director appointed (2 pages) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | New secretary appointed (2 pages) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | New secretary appointed (2 pages) |
12 November 2002 | Return made up to 12/11/02; full list of members
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12 November 2002 | Return made up to 12/11/02; full list of members
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24 October 2002 | Secretary's particulars changed (1 page) |
24 October 2002 | Secretary's particulars changed (1 page) |
18 October 2002 | Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
18 October 2002 | Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
26 April 2001 | Alterations to a floating charge (8 pages) |
26 April 2001 | Alterations to a floating charge (8 pages) |
17 April 2001 | Alterations to a floating charge (8 pages) |
17 April 2001 | Alterations to a floating charge (8 pages) |
8 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
8 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 November 1999 | Return made up to 12/11/99; full list of members
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25 November 1999 | Return made up to 12/11/99; full list of members
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26 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
26 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
2 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
2 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
9 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
9 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
14 March 1997 | Alterations to a floating charge (5 pages) |
14 March 1997 | Alterations to a floating charge (5 pages) |
14 March 1997 | Alterations to a floating charge (11 pages) |
14 March 1997 | Alterations to a floating charge (11 pages) |
12 March 1997 | Partic of mort/charge * (5 pages) |
12 March 1997 | Partic of mort/charge * (5 pages) |
6 March 1997 | Partic of mort/charge * (6 pages) |
6 March 1997 | Partic of mort/charge * (6 pages) |
28 January 1997 | Particulars of contract relating to shares (4 pages) |
28 January 1997 | Particulars of contract relating to shares (4 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
24 January 1997 | Ad 06/01/97--------- £ si 30000@1=30000 £ ic 15000/45000 (2 pages) |
24 January 1997 | Ad 06/01/97--------- £ si 30000@1=30000 £ ic 15000/45000 (2 pages) |
13 January 1997 | Resolutions
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13 January 1997 | Nc inc already adjusted 06/01/97 (1 page) |
13 January 1997 | Resolutions
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13 January 1997 | Resolutions
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13 January 1997 | Nc inc already adjusted 06/01/97 (1 page) |
13 January 1997 | Resolutions
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19 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
19 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
11 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
11 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
22 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
22 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
12 March 1993 | (5 pages) |
12 March 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
25 January 1991 | Resolutions
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25 January 1991 | Resolutions
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21 December 1990 | Company name changed henjac 176 LIMITED\certificate issued on 24/12/90 (2 pages) |
21 December 1990 | Company name changed henjac 176 LIMITED\certificate issued on 24/12/90 (2 pages) |
12 November 1990 | Incorporation (17 pages) |
12 November 1990 | Incorporation (17 pages) |