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BS 1001 LIMITED

Company number SC183881

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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)
02 Mar 2009 288b Appointment Terminated Director richard gough
12 Mar 2008 363a Return made up to 09/03/08; full list of members
12 Mar 2008 288a Director appointed mr richard stewart gough
04 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
10 Jan 2008 288a New director appointed
30 Mar 2007 288c Director's particulars changed
30 Mar 2007 363a Return made up to 09/03/07; full list of members
20 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
03 Jul 2006 MA Memorandum and Articles of Association
03 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 AA Group of companies' accounts made up to 31 March 2005
16 Mar 2006 363a Return made up to 09/03/06; full list of members
20 Apr 2005 363s Return made up to 09/03/05; full list of members
01 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
22 Jul 2004 410(Scot) Partic of mort/charge *
27 May 2004 AA Group of companies' accounts made up to 31 March 2003
20 Apr 2004 363s Return made up to 09/03/04; full list of members
10 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 363s Return made up to 09/03/03; full list of members
25 Mar 2003 AA Group of companies' accounts made up to 31 March 2002
10 Jul 2002 AA Group of companies' accounts made up to 31 March 2001
18 Mar 2002 363s Return made up to 09/03/02; full list of members
01 May 2001 AA Full group accounts made up to 31 March 2000
23 Mar 2001 363s Return made up to 09/03/01; full list of members