BOARD24 (SCOTLAND) LIMITED

Company number 06669880

Date	Type	Description	View / Download
16 Nov 2015	AP01	Appointment of Mr William Bingham Barnett as a director on 11 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 16 November 2015	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
21 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(4 pages)
26 Feb 2015	CH01	Director's details changed for Mr John Loggie on 26 February 2015	(2 pages)
28 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
07 Apr 2014	CH01	Director's details changed for Mr John Loggie on 7 April 2014	(2 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
22 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	(4 pages)
14 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
08 Dec 2011	AD01	Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 8 December 2011	(1 page)
25 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(4 pages)
01 Jul 2011	CH01	Director's details changed for Mr Michael William Stephenson on 1 July 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr John Ian Loggie on 1 July 2011	(2 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
20 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(4 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
09 Sep 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
23 Jul 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
28 Dec 2008	288a	Director appointed john ian loggies	(2 pages)
16 Dec 2008	288a	Director appointed michael william stephenson	(2 pages)
16 Dec 2008	CERTNM	Company name changed hallco 1644 LIMITED\certificate issued on 16/12/08	(2 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 3 hardman square spinningfields manchester M3 3EB	(1 page)