- Company Overview for BRAISHFIELD MANOR ESTATE LIMITED (SC059221)
- Filing history for BRAISHFIELD MANOR ESTATE LIMITED (SC059221)
- People for BRAISHFIELD MANOR ESTATE LIMITED (SC059221)
- Charges for BRAISHFIELD MANOR ESTATE LIMITED (SC059221)
- More for BRAISHFIELD MANOR ESTATE LIMITED (SC059221)
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) |
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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
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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.
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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
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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 |