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BEN CLEUCH ESTATES LIMITED

Company number SC235341

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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)
14 Mar 2006 AA Full accounts made up to 31 December 2005
11 Aug 2005 363s Return made up to 08/08/05; full list of members
05 Apr 2005 288c Secretary's particulars changed;director's particulars changed
03 Mar 2005 AA Full accounts made up to 31 December 2004
09 Aug 2004 363s Return made up to 08/08/04; full list of members
17 Mar 2004 AA Full accounts made up to 31 December 2003
13 Aug 2003 363s Return made up to 08/08/03; full list of members
03 Jun 2003 AA Full accounts made up to 31 December 2002
23 May 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
01 Nov 2002 410(Scot) Partic of mort/charge *
24 Oct 2002 410(Scot) Partic of mort/charge *
18 Oct 2002 CERTNM Company name changed pacific shelf 1145 LIMITED\certificate issued on 18/10/02
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
04 Oct 2002 288a New secretary appointed;new director appointed
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288a New director appointed
14 Aug 2002 NEWINC Incorporation