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BOARDROOM DEVELOPMENT LIMITED

Company number SC116668

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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)
08 Sep 2005 288b Secretary resigned
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Sep 2004 363s Return made up to 12/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Sep 2003 363s Return made up to 12/08/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Sep 2002 363s Return made up to 12/08/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Aug 2001 363s Return made up to 12/08/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Aug 2000 363s Return made up to 12/08/00; full list of members
09 Feb 2000 287 Registered office changed on 09/02/00 from: 30/31 queen street edinburgh midlothian EH2 1JX
08 Feb 2000 287 Registered office changed on 08/02/00 from: 19 york place edinburgh EH1 3EL
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
24 Sep 1999 363s Return made up to 12/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1999 AA Accounts for a small company made up to 31 March 1998
03 Sep 1998 363s Return made up to 12/08/98; no change of members
28 Nov 1997 AA Accounts for a small company made up to 31 March 1997
21 Aug 1997 CERTNM Company name changed the wr consulting company limite d\certificate issued on 22/08/97
19 Aug 1997 363s Return made up to 16/08/97; no change of members
09 Jan 1997 AA Accounts for a small company made up to 31 March 1996
28 Aug 1996 363s Return made up to 16/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 1995 AA Full accounts made up to 31 March 1995
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1995 363s Return made up to 16/08/95; full list of members