BOYDSLAW 103 LIMITED

Company number SC302937

Date	Type	Description	View / Download
28 Jan 2011	CH01	Director's details changed for Gordon Close on 1 October 2010	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
04 Mar 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
04 Mar 2010	AP03	Appointment of Karen Anderson as a secretary	(3 pages)
04 Mar 2010	AP01	Appointment of Michael Sherwin as a director	(3 pages)
24 Feb 2010	AP01	Appointment of David Paul Crane as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Robert Thomas Forrester as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Karen Anderson as a director	(3 pages)
24 Feb 2010	TM02	Termination of appointment of Gordon Close as a secretary	(2 pages)
24 Feb 2010	AP04	Appointment of Muckle Secretary Limited as a secretary	(3 pages)
09 Feb 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(2 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 02/02/2010	(2 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/02/2010	(3 pages)
17 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(14 pages)
16 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Mar 2009	288b	Appointment terminated director thomas fairgrieve	(1 page)
20 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 146 west regent street glasgow north lanarkshire G2 2RZ	(1 page)
02 Oct 2007	288a	New secretary appointed	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
16 Feb 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)