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DUNFERMLINE BS NOMINEES LIMITED

Company number SC113202

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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 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Jun 2009 MISC Letter re resignation od auditors
05 May 2009 363a Return made up to 13/03/09; full list of members
01 May 2009 288c Director's change of particulars / james faulds / 31/01/2009
09 Feb 2009 288a Director appointed james henry willens
23 Jan 2009 288b Appointment terminated director graeme dalziel
27 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 13/03/08; full list of members
20 Mar 2008 288c Secretary's change of particulars / julie morris / 20/03/2008
24 Sep 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned
23 May 2007 288b Director resigned
10 Apr 2007 363s Return made up to 13/03/07; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 AA Full accounts made up to 31 December 2004
08 Apr 2004 363s Return made up to 13/03/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
10 Apr 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 288a New director appointed
12 Dec 2002 288b Director resigned