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BALLATER (RD) LIMITED

Company number SC171506

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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)
28 Feb 2005 287 Registered office changed on 28/02/05 from: banic house 7 bridge street ballater aberdeenshire AB35 5QP
29 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
22 Oct 2004 MEM/ARTS Memorandum and Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004 288b Director resigned
28 Jun 2004 288a New director appointed
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288b Secretary resigned
13 Feb 2004 363s Annual return made up to 17/01/04
  • 363(287) ‐ Registered office changed on 13/02/04
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 288b Director resigned
13 Feb 2004 288b Director resigned
11 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
24 Nov 2003 288a New secretary appointed
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288c Secretary's particulars changed
12 Feb 2003 363s Annual return made up to 17/01/03
  • 363(287) ‐ Registered office changed on 12/02/03
  • 363(288) ‐ Secretary's particulars changed
12 Feb 2003 288a New director appointed
12 Feb 2003 288b Director resigned
30 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Director resigned
25 Feb 2002 288b Director resigned
19 Feb 2002 288a New director appointed