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BEAULY STATION LIMITED

Company number SC230640

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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)
06 Jan 2005 225 Accounting reference date extended from 30/04/04 to 31/10/04
02 Jun 2004 363s Return made up to 22/04/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
15 May 2003 288a New director appointed
15 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 288b Director resigned
12 Nov 2002 MEM/ARTS Memorandum and Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New secretary appointed;new director appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 88(2)R Ad 22/04/02--------- £ si 98@1=98 £ ic 2/100
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288b Director resigned
22 Apr 2002 NEWINC Incorporation