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AMANDA HAMILTON WEIGHT LOSS LIMITED

Company number SC399779

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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)
24 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AP01	Appointment of Mr William Dobbie as a director	View PDF Appointment of Mr William Dobbie as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 9 August 2013	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	TM02	Termination of appointment of Crawfurd Hill as a secretary	View PDF Termination of appointment of Crawfurd Hill as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jun 2012	AP03	Appointment of Crawfurd Hill as a secretary	View PDF Appointment of Crawfurd Hill as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 5 July 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AD01	Registered office address changed from , 53 Bothwell Street, Glasgow, G2 6TS, Scotland on 12 June 2012	View PDF Registered office address changed from , 53 Bothwell Street, Glasgow, G2 6TS, Scotland on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 July 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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