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BLUENOTE RESTAURANT LTD.

Company number SC171302

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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 Jan 2005 363s Return made up to 14/01/05; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Mar 2004 363s Return made up to 14/01/04; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Jan 2003 363s Return made up to 14/01/03; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2002 363s Return made up to 14/01/02; full list of members
27 Mar 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2001 AA Full accounts made up to 31 March 2000
21 Mar 2000 363s Return made up to 14/01/00; full list of members
19 Jan 2000 AA Full accounts made up to 31 March 1999
10 Mar 1999 363s Return made up to 14/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1998 AA Accounts for a small company made up to 31 March 1998
20 May 1998 287 Registered office changed on 20/05/98 from: satchmo's 30/32 high street crieff perthshire PH7 3BS
28 Apr 1998 CERTNM Company name changed T.H. fergusson & co. (Restaurant ) LIMITED\certificate issued on 29/04/98
06 Apr 1998 287 Registered office changed on 06/04/98 from: 12 whitehouse road springkerse industrial estate stirling FK7 7SS
06 Apr 1998 288a New secretary appointed;new director appointed
06 Apr 1998 288b Secretary resigned;director resigned
06 Apr 1998 288b Director resigned
13 Feb 1998 88(2)R Ad 10/10/97--------- £ si 9996@1
13 Feb 1998 363s Return made up to 14/01/98; full list of members
  • 363(287) ‐ Registered office changed on 13/02/98
24 Oct 1997 MEM/ARTS Memorandum and Articles of Association
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1997 410(Scot) Partic of mort/charge *
23 Jan 1997 88(2)R Ad 14/01/97--------- £ si 2@1=2 £ ic 2/4