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BIANCA PROJECTS LIMITED

Company number SC237039

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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 Sep 2010 CH01 Director's details changed for George Spence Mcgregor on 19 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 19/09/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 19/09/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 363s Return made up to 19/09/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Oct 2005 88(2)R Ad 30/07/04--------- £ si 14@1
07 Oct 2005 363s Return made up to 19/09/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 19/09/04; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
31 Jan 2004 410(Scot) Partic of mort/charge *
24 Oct 2003 363s Return made up to 19/09/03; full list of members
03 Jan 2003 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 288a New director appointed
23 Dec 2002 CERTNM Company name changed lodgepearl LIMITED\certificate issued on 23/12/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 123 £ nc 1000/20000 30/09/02
20 Dec 2002 287 Registered office changed on 20/12/02 from: 24 great king street edinburgh midlothian EH3 6QN
20 Dec 2002 288a New secretary appointed;new director appointed