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VYSUS LIMITED

Company number SC273506

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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)
18 Dec 2008 190 Location of debenture register
18 Dec 2008 353 Location of register of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from 15 bon accord crescent aberdeen AB11 6DE
11 Dec 2008 288a Director appointed david robert harry reed
03 Apr 2008 288b Appointment terminated director patrick neve
02 Apr 2008 AA Accounts for a medium company made up to 31 May 2007
24 Sep 2007 363a Return made up to 17/09/07; full list of members
02 Apr 2007 AA Accounts for a small company made up to 31 May 2006
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288b Secretary resigned;director resigned
02 Oct 2006 363a Return made up to 17/09/06; full list of members
02 Oct 2006 288b Director resigned
17 Mar 2006 AA Accounts for a small company made up to 31 May 2005
05 Oct 2005 363a Return made up to 17/09/05; full list of members
31 Aug 2005 287 Registered office changed on 31/08/05 from: 7 bon accord square aberdeen AB11 6DJ
20 Jul 2005 CERTNM Company name changed hbj 702 LIMITED\certificate issued on 20/07/05
14 Jul 2005 288a New director appointed
04 Apr 2005 287 Registered office changed on 04/04/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
04 Apr 2005 288a New secretary appointed
04 Apr 2005 288b Secretary resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288b Director resigned
17 Jan 2005 410(Scot) Partic of mort/charge *