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BOYNE BAY LIME COMPANY LTD. (THE)

Company number SC022911

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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 Jun 2010 AUD Auditor's resignation
07 May 2010 AUD Auditor's resignation
22 Apr 2010 AUD Auditor's resignation
30 Oct 2009 TM01 Termination of appointment of Ciaran Kennedy as a director
30 Oct 2009 AP01 Appointment of Mr Ross Edward Mcdonald as a director
20 Oct 2009 TM01 Termination of appointment of Colin Mcleod as a director
12 May 2009 363a Return made up to 04/05/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 04/05/08; full list of members
20 May 2008 353 Location of register of members
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
27 Sep 2007 287 Registered office changed on 27/09/07 from: 54 park road aberdeen AB24 5PA
27 Sep 2007 288b Secretary resigned;director resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 May 2007 363a Return made up to 04/05/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 363s Return made up to 04/05/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004