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BROWNCLIFFE LIMITED

Company number SC144692

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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)
30 Jun 2011 CH01 Director's details changed for Jocelyn Judith Touitou on 30 June 2011
04 Mar 2011 TM01 Termination of appointment of Doughty Nominees Limited as a director
03 Mar 2011 AP04 Appointment of As Company Services Limited as a secretary
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 4 February 2011
04 Feb 2011 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jun 2009 363a Return made up to 01/06/09; full list of members
27 May 2009 288a Director appointed jocelyn judith touitou
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jun 2008 363a Return made up to 01/06/08; full list of members
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jul 2007 363a Return made up to 01/06/07; full list of members
08 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jun 2006 363a Return made up to 01/06/06; full list of members
23 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jun 2005 363s Return made up to 01/06/05; full list of members
25 Jun 2004 363a Return made up to 01/06/04; no change of members
25 Jun 2004 288c Director's particulars changed
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288a New secretary appointed
18 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Jun 2003 363s Return made up to 01/06/03; full list of members