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BRAISHFIELD MANOR ESTATE LIMITED

Company number SC059221

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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)
30 Oct 2001 363s Return made up to 26/10/01; full list of members
05 Jan 2001 AA Accounts made up to 31 July 2000
13 Dec 2000 363s Return made up to 26/10/00; full list of members
21 Jul 2000 287 Registered office changed on 21/07/00 from: thornwood investments LTD po box 14779 dollar clacks FK14 7YQ
23 Jun 2000 288a New secretary appointed
23 Jun 2000 288b Secretary resigned;director resigned
05 May 2000 AA Accounts made up to 31 July 1999
25 Nov 1999 363s Return made up to 26/10/99; full list of members
10 Nov 1999 MEM/ARTS Memorandum and Articles of Association
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 1999 AA Accounts for a small company made up to 31 July 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1998
15 Dec 1998 MEM/ARTS Memorandum and Articles of Association
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1998 363s Return made up to 26/10/98; no change of members
01 Sep 1998 AA Accounts for a small company made up to 31 July 1997
25 Mar 1998 287 Registered office changed on 25/03/98 from: earlsgate house st ninians road stirling FK8 2HE
03 Dec 1997 363s Return made up to 26/10/97; no change of members
10 Jul 1997 AA Accounts made up to 31 July 1996
10 Jul 1997 225 Accounting reference date shortened from 31/07/97 to 31/07/96
20 Dec 1996 410(Scot) Partic of mort/charge *
06 Dec 1996 363s Return made up to 26/10/96; full list of members
07 Nov 1996 288a New director appointed
07 Nov 1996 288b Director resigned
17 Oct 1996 225 Accounting reference date extended from 31/01/97 to 31/07/97
17 Oct 1996 88(3) Particulars of contract relating to shares