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BEULAH PACKAGING CARDS LIMITED

Company number SC067666

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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)
25 Jun 2004 AA Full accounts made up to 31 March 2004
07 Jun 2004 287 Registered office changed on 07/06/04 from: c/o baker tilly breckenridge house 274 sauchiehall street glasgow G2 3EH
26 May 2004 288a New secretary appointed;new director appointed
26 May 2004 288b Secretary resigned;director resigned
07 May 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2003 AA Full accounts made up to 31 March 2003
27 Aug 2003 288c Director's particulars changed
14 May 2003 363s Return made up to 29/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 AA Full accounts made up to 31 March 2002
22 Mar 2002 363s Return made up to 29/03/02; full list of members
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Director resigned
17 Jan 2002 288a New secretary appointed
17 Jan 2002 288b Secretary resigned;director resigned
21 Jun 2001 AA Full accounts made up to 31 March 2001
18 Apr 2001 363s Return made up to 29/03/01; full list of members
04 Aug 2000 AA Accounts for a small company made up to 31 March 2000
04 May 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1999 AA Accounts for a small company made up to 31 March 1999
18 May 1999 363s Return made up to 29/03/99; full list of members
16 Jul 1998 AA Accounts for a small company made up to 31 March 1998
30 Apr 1998 363s Return made up to 29/03/98; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 March 1997