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BALDERNOCK BLOODSTOCK LIMITED

Company number SC178942

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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 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
21 Nov 2002 363s Return made up to 22/09/02; full list of members
27 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
01 Nov 2001 363s Return made up to 22/09/01; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Oct 2000 363s Return made up to 22/09/00; full list of members
07 Dec 1999 363s Return made up to 22/09/99; full list of members
23 Aug 1999 AA Accounts for a small company made up to 31 December 1998
14 Oct 1998 363s Return made up to 22/09/98; full list of members
25 Nov 1997 410(Scot) Partic of mort/charge *
12 Nov 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1997 88(2)R Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100
11 Nov 1997 288b Director resigned
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New secretary appointed
11 Nov 1997 287 Registered office changed on 11/11/97 from: 19 glasgow road paisley renfrewshire PA1 3QX
07 Nov 1997 CERTNM Company name changed lomond ventures forty nine limit ed\certificate issued on 10/11/97
22 Sep 1997 NEWINC Incorporation