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BELLENDEAN LIMITED

Company number SC037568

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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)
16 Mar 2010 CH01 Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 16 March 2010
23 Jul 2009 288a Director appointed the earl of dalkeith walter john francis montagu douglas scott
14 May 2009 AA Accounts for a small company made up to 31 August 2008
18 Mar 2009 363a Return made up to 13/03/09; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Apr 2008 363a Return made up to 13/03/08; full list of members
02 Apr 2008 288c Director's change of particulars / richard earl of dalkeith / 07/09/2007
05 Nov 2007 SA Statement of affairs
05 Nov 2007 88(2)R Ad 05/09/07--------- £ si 39@1=39 £ ic 100/139
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 purch shares 05/09/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 123 £ nc 100/139 05/09/07
23 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Mar 2007 363s Return made up to 13/03/07; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Mar 2006 363s Return made up to 13/03/06; full list of members
02 Jun 2005 287 Registered office changed on 02/06/05 from: thornhall house dalkeith midlothian EH22 2NH
19 Apr 2005 AA Total exemption full accounts made up to 31 August 2004
02 Apr 2005 363s Return made up to 13/03/05; full list of members
12 May 2004 AA Total exemption full accounts made up to 31 August 2003
06 Apr 2004 363s Return made up to 13/03/04; full list of members
07 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed