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HERIOT-WATT TRADING LIMITED

Company number SC132919

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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)
14 Aug 2007 363s Return made up to 16/07/07; no change of members
  • 363(287) ‐ Registered office changed on 14/08/07
23 Mar 2007 AA Full accounts made up to 31 July 2006
11 Aug 2006 363s Return made up to 16/07/06; full list of members
23 Mar 2006 AA Full accounts made up to 31 July 2005
29 Jul 2005 363s Return made up to 16/07/05; full list of members
13 May 2005 288a New director appointed
21 Jan 2005 AA Full accounts made up to 31 July 2004
18 Nov 2004 288b Director resigned
20 Jul 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2004 AA Full accounts made up to 31 July 2003
27 Sep 2003 288b Director resigned
05 Aug 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2003 288a New director appointed
28 May 2003 288a New director appointed
21 May 2003 AA Full accounts made up to 31 July 2002
22 Jul 2002 363s Return made up to 16/07/02; full list of members
30 May 2002 AA Full accounts made up to 31 July 2001
15 May 2002 288b Director resigned
07 Mar 2002 288b Director resigned
03 Aug 2001 363s Return made up to 16/07/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 July 2000
19 Jul 2000 363s Return made up to 16/07/00; full list of members
17 Jan 2000 AA Accounts for a small company made up to 31 July 1999
26 Jul 1999 363s Return made up to 16/07/99; no change of members
04 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association