HOUSE OF BEAULY LIMITED

Company number SC130337

Date	Type	Description	View / Download
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: alton house 4 ballifeary road inverness IV3 5PJ	(1 page)
22 Jun 2006	CERTNM	Company name changed made in scotland LIMITED\certificate issued on 22/06/06	(2 pages)
21 Jun 2006	410(Scot)	Partic of mort/charge *	(3 pages)
23 Jan 2006	353	Location of register of members	(1 page)
13 Jan 2006	363a	Return made up to 06/01/06; no change of members	(5 pages)
23 Nov 2005	AA		(7 pages)
06 Oct 2005	419a(Scot)	Dec mort/charge *	(2 pages)
06 Oct 2005	419a(Scot)	Dec mort/charge *	(2 pages)
21 Jan 2005	363s	Return made up to 06/01/05; full list of members	(10 pages)
15 Dec 2004	AA		(6 pages)
11 Feb 2004	363s	Return made up to 19/01/04; full list of members	(10 pages)
16 Dec 2003	AA		(7 pages)
25 Feb 2003	363s	Return made up to 30/01/03; full list of members	(11 pages)
27 Jan 2003	AA		(7 pages)
24 Jul 2002	225	Accounting reference date shortened from 31/03/03 to 28/02/03	(1 page)
21 Feb 2002	363s	Return made up to 11/02/02; full list of members	(10 pages)
29 Jan 2002	AA		(6 pages)
26 Mar 2001	288b	Director resigned	(1 page)
28 Feb 2001	363s	Return made up to 14/02/01; full list of members	(10 pages)
04 Dec 2000	AA		(6 pages)
21 Jun 2000	288a	New director appointed	(3 pages)
02 Mar 2000	363s	Return made up to 01/03/00; full list of members	(10 pages)