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BUCCLEUCH WOODLANDS LIMITED

Company number SC078306

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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)
08 Jun 2010 CH01 Director's details changed for Mr James Edward Colchester on 18 February 2010
01 Jun 2010 AP01 Appointment of Mr Julian Callum Lamont as a director
12 Jan 2010 TM01 Termination of appointment of David Gwyther as a director
10 Aug 2009 AA Accounts made up to 31 October 2008
18 Jun 2009 363a Return made up to 07/06/09; full list of members
18 Feb 2009 288a Director appointed mr james edward colchester
18 Feb 2009 288b Appointment terminated director stephen vickers
18 Feb 2009 288b Appointment terminated director julian lamont
14 Jan 2009 288a Director appointed mr stephen george vickers
14 Jan 2009 288b Appointment terminated director michael clarke
28 Aug 2008 AA Accounts made up to 31 October 2007
26 Jun 2008 363a Return made up to 07/06/08; full list of members
27 Jul 2007 AA Full accounts made up to 31 October 2006
06 Jul 2007 363s Return made up to 07/06/07; no change of members
17 Nov 2006 AUD Auditor's resignation
27 Jul 2006 AA Full accounts made up to 31 October 2005
04 Jul 2006 363s Return made up to 07/06/06; full list of members
08 Nov 2005 SA Statement of affairs
08 Nov 2005 88(2)R Ad 27/10/05--------- £ si 4472325@1=4472325 £ ic 477775/4950100
08 Nov 2005 88(2)R Ad 27/10/05--------- £ si 477675@1=477675 £ ic 100/477775
05 Oct 2005 123 Nc inc already adjusted 15/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 AA Full accounts made up to 31 October 2004