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BRAEHEAD DEVELOPMENTS LIMITED

Company number SC225610

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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)
27 Oct 2005 AA Full accounts made up to 31 December 2004
05 Aug 2005 288b Secretary resigned
22 Jul 2005 287 Registered office changed on 22/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX
23 Mar 2005 288a New director appointed
14 Feb 2005 288b Director resigned
03 Feb 2005 288a New director appointed
25 Jan 2005 363a Return made up to 22/11/04; full list of members
17 Jan 2005 288a New secretary appointed
02 Aug 2004 287 Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh lothian EH3 8HA
06 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 288b Director resigned
23 Dec 2003 363a Return made up to 22/11/03; full list of members
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 288a New director appointed
26 Mar 2003 AUD Auditor's resignation
19 Dec 2002 363a Return made up to 22/11/02; full list of members
09 Oct 2002 288b Director resigned
03 Sep 2002 288c Director's particulars changed
02 Sep 2002 288a New secretary appointed
02 Sep 2002 288b Secretary resigned
19 Jun 2002 288c Director's particulars changed
10 Jun 2002 288b Secretary resigned