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THE BAMBURY

Company number SC190755

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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)
09 Nov 2007 MEM/ARTS Memorandum and Articles of Association
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 288a New director appointed
20 Jun 2007 288b Director resigned
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
06 Dec 2006 363s Annual return made up to 03/11/06
26 Sep 2006 AA Full accounts made up to 31 March 2006
29 Jun 2006 288b Director resigned
21 Apr 2006 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
27 Oct 2005 363s Annual return made up to 03/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2005 AA Full accounts made up to 31 March 2005
17 May 2005 288b Director resigned
02 Apr 2005 410(Scot) Partic of mort/charge *
30 Dec 2004 AA Full accounts made up to 31 March 2004
19 Nov 2004 363s Annual return made up to 03/11/04
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
22 Nov 2003 AA Full accounts made up to 31 March 2003
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Director resigned