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BUPA DEVELOPMENTS LIMITED

Company number SC080352

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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)
19 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2011	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-26 - link opens in a new window - 1 page (1 page)
22 Jun 2010	AD01	Registered office address changed from 39 Victoria Road Glasgow G78 1NQ on 22 June 2010	View PDF Registered office address changed from 39 Victoria Road Glasgow G78 1NQ on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 allot shares 25/05/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 551 allot shares 25/05/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	View PDF Director's details changed for Fraser David Gregory on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	View PDF Director's details changed for Nicholas Tetley Beazley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	View PDF Director's details changed for Fraser David Gregory on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
28 May 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	View PDF Resolutions RES13 ‐ Section 175 07/01/2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	288a	Director appointed mahboob ali merchant	View PDF Director appointed mahboob ali merchant - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	View PDF Appointment Terminated Director julian davies - link opens in a new window - 1 page (1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
20 May 2008	288b	Appointment Terminated Director raymond king	View PDF Appointment Terminated Director raymond king - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 122 corstorphine road edinburgh EH12 6UD	View PDF Registered office changed on 06/09/07 from: 122 corstorphine road edinburgh EH12 6UD - link opens in a new window - 1 page (1 page)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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