BATHSHEBA CLARK & SONS LIMITED

Company number SC218464

Date	Type	Description	View / Download
19 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CERTNM	Company name changed westfield properties (scotland) LIMITED\certificate issued on 24/03/10 CONNOT ‐	(3 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-05	(1 page)
11 Mar 2010	AP01	Appointment of Mr Ryan Stephen Barrie as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
17 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
03 Nov 2008	AA		(6 pages)
17 Apr 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
01 Nov 2007	AA		(6 pages)
20 Apr 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
17 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
16 May 2006	353	Location of register of members	(1 page)
01 Nov 2005	AA	Accounts made up to 31 December 2004	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU	(1 page)
20 Apr 2005	363s	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
23 Jan 2005	287	Registered office changed on 23/01/05 from: baker tilly, breckenridge house 274 sauchiehall street glasgow lanarkshire G2 3EH	(1 page)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(2 pages)
04 Jun 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
22 Apr 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
10 Apr 2003	AA	Accounts made up to 31 December 2002	(1 page)
26 Sep 2002	288a	New director appointed	(4 pages)
19 Jul 2002	AA	Accounts made up to 31 December 2001	(1 page)
19 Jul 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
19 Jul 2002	288b	Secretary resigned;director resigned	(1 page)