- Company Overview for BANNOCKBURN HOLDINGS LIMITED (SC195478)
- Filing history for BANNOCKBURN HOLDINGS LIMITED (SC195478)
- People for BANNOCKBURN HOLDINGS LIMITED (SC195478)
- Charges for BANNOCKBURN HOLDINGS LIMITED (SC195478)
- More for BANNOCKBURN HOLDINGS LIMITED (SC195478)
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) |
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20 Nov 2009 | AP01 | Appointment of John Ivor Cavill as a director | |
25 Oct 2009 | TM01 | Termination of appointment of Alan Ritchie as a director | |
08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Jul 2009 | 363a | Return made up to 20/04/09; no change of members | |
01 Jun 2009 | 288b | Appointment terminated director john elliot | |
15 May 2009 | 288c | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 | |
13 Mar 2009 | 287 | Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ | |
03 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
23 Dec 2008 | 288b | Appointment terminated secretary md secretaries LIMITED | |
23 Dec 2008 | 287 | Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR | |
23 Dec 2008 | 288a | Secretary appointed infrastructure managers LIMITED | |
16 Dec 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
18 Jun 2008 | AUD | Auditor's resignation | |
21 Apr 2008 | 363a | Return made up to 20/04/08; full list of members | |
19 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
26 Jun 2007 | 288a | New director appointed | |
20 Jun 2007 | 288b | Director resigned | |
25 Apr 2007 | 363s | Return made up to 20/04/07; no change of members | |
26 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
21 Apr 2006 | 363s | Return made up to 20/04/06; full list of members | |
15 Sep 2005 | AA | Full accounts made up to 31 March 2005 | |
09 Jun 2005 | RESOLUTIONS |
Resolutions
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09 Jun 2005 | RESOLUTIONS |
Resolutions
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09 Jun 2005 | RESOLUTIONS |
Resolutions
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27 Apr 2005 | 363s |
Return made up to 20/04/05; full list of members
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