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BELHAVEN PUBS LIMITED

Company number SC146920

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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 Aug 2011 TM01 Termination of appointment of Ian Bull as a director
26 Jan 2011 AA Full accounts made up to 2 May 2010
13 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 AA Full accounts made up to 3 May 2009
18 Dec 2009 CH01 Director's details changed for Euan Venters on 25 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Euan Venters on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Rooney Anand on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Ian Alan Bull on 16 November 2009
27 Oct 2009 CH01 Director's details changed for Mr Ian Alan Bull on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Rooney Anand on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Euan Venters on 27 October 2009
26 Oct 2009 CH01 Director's details changed for Euan Venters on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Ian Alan Bull on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Rooney Anand on 26 October 2009
11 Aug 2009 363a Return made up to 08/08/09; full list of members
02 Apr 2009 AA Full accounts made up to 4 May 2008
02 Dec 2008 AA Full accounts made up to 29 April 2007
27 Oct 2008 288b Appointment terminated director kenneth ross
17 Oct 2008 288a Director appointed euan james venters
10 Oct 2008 363a Return made up to 08/08/08; full list of members
20 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned