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BISHOP LOCH HOMES LIMITED

Company number SC209804

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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)
07 Oct 2009 CH01 Director's details changed for Mr Harry O'donnell on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Owen Kirk on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr David Lewis Robert Citrin on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Michael Cannon on 6 October 2009
19 Nov 2008 288a Secretary appointed david lewis robert citrin
09 Oct 2008 363a Return made up to 01/10/08; full list of members
09 Oct 2008 353 Location of register of members
09 Oct 2008 190 Location of debenture register
09 Oct 2008 288b Appointment terminated director and secretary robert robertson
04 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
19 Nov 2007 88(3) Particulars of contract relating to shares
19 Nov 2007 88(2)R Ad 09/11/07--------- £ si 5400000@1=5400000 £ ic 1001500/6401500
19 Nov 2007 123 Nc inc already adjusted 09/11/07
19 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007 363a Return made up to 01/10/07; full list of members
28 Sep 2007 287 Registered office changed on 28/09/07 from: silverwells house 114 cadzow street hamilton ML3 6HP
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed
26 Sep 2007 288b Secretary resigned
26 Sep 2007 363a Return made up to 08/08/07; full list of members
14 Aug 2007 AA Accounts for a small company made up to 31 March 2006
13 Mar 2007 123 Nc inc already adjusted 01/11/05
13 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities