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BONNYTOUN ESTATES LIMITED

Company number SC209779

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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)
05 Apr 2005 288c Secretary's particulars changed;director's particulars changed
03 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
09 Aug 2004 363s Return made up to 08/08/04; full list of members
04 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
13 Aug 2003 363s Return made up to 08/08/03; full list of members
25 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
16 Oct 2002 363s Return made up to 08/08/02; full list of members
16 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Aug 2002 419a(Scot) Dec mort/charge *
13 Aug 2002 419a(Scot) Dec mort/charge *
13 Aug 2002 419a(Scot) Dec mort/charge *
29 May 2002 88(2)R Ad 27/05/02--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
29 May 2002 123 Nc inc already adjusted 27/05/02
29 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002 AA Full accounts made up to 31 December 2001
22 Feb 2002 410(Scot) Partic of mort/charge *
04 Feb 2002 410(Scot) Partic of mort/charge *
31 Dec 2001 410(Scot) Partic of mort/charge *
24 Dec 2001 410(Scot) Partic of mort/charge *
20 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
14 Dec 2001 410(Scot) Partic of mort/charge *
26 Oct 2001 288a New director appointed