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ASHLEY GRANGE BALERNO LIMITED

Company number SC237952

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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)
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Mar 2008 CERTNM Company name changed melford (balerno) LIMITED\certificate issued on 29/03/08
05 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2007 363a Return made up to 10/10/07; full list of members
08 Nov 2006 363a Return made up to 10/10/06; full list of members
08 Nov 2006 288c Secretary's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 363s Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
16 Nov 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
27 Aug 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
30 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 410(Scot) Partic of mort/charge *
10 Apr 2003 466(Scot) Alterations to a floating charge
27 Mar 2003 410(Scot) Partic of mort/charge *
26 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated shares 19/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 88(2)R Ad 19/03/03--------- £ si 35@1=35 £ ic 65/100
26 Mar 2003 88(2)R Ad 19/03/03--------- £ si 64@1=64 £ ic 1/65
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
25 Mar 2003 410(Scot) Partic of mort/charge *