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ST. ANDREWS BALLATER LIMITED

Company number SC167429

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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 Jul 2005 288b Director resigned
02 Apr 2005 288a New director appointed
06 Jan 2005 155(6)a Declaration of assistance for shares acquisition
09 Dec 2004 363a Return made up to 01/08/04; full list of members
02 Dec 2004 AA Accounts for a small company made up to 29 February 2004
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288b Secretary resigned
31 Jul 2003 363a Return made up to 01/08/03; full list of members
31 Jul 2003 AA Accounts for a small company made up to 28 February 2003
23 Sep 2002 AA Accounts for a small company made up to 28 February 2002
23 Aug 2002 363a Return made up to 01/08/02; full list of members
04 Dec 2001 288c Director's particulars changed
03 Sep 2001 288b Director resigned
13 Aug 2001 AA Accounts for a small company made up to 28 February 2001
26 Jul 2001 363a Return made up to 01/08/01; full list of members
24 Apr 2001 MA Memorandum and Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2000 288c Director's particulars changed
20 Nov 2000 288c Director's particulars changed
18 Aug 2000 363a Return made up to 01/08/00; full list of members
05 Jul 2000 AA Accounts for a small company made up to 29 February 2000
16 Feb 2000 AA Accounts for a small company made up to 28 February 1999
11 Aug 1999 363a Return made up to 01/08/99; full list of members
18 Aug 1998 363a Return made up to 01/08/98; full list of members
11 Aug 1998 AA Accounts for a small company made up to 28 February 1998