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BERESFORD DEVELOPMENTS LIMITED

Company number SC243564

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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 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 363s Return made up to 31/03/05; full list of members
21 Apr 2005 AA Full accounts made up to 30 September 2004
26 Jan 2005 363s Return made up to 23/01/05; full list of members
29 Oct 2004 CERTNM Company name changed cse (bairdhall) LIMITED\certificate issued on 29/10/04
02 Sep 2004 363s Return made up to 23/01/04; full list of members; amend
01 Jul 2004 AA Full accounts made up to 30 September 2003
30 Jan 2004 363s Return made up to 23/01/04; full list of members
30 Jan 2004 363(353) Location of register of members address changed
18 Aug 2003 410(Scot) Partic of mort/charge *
06 Aug 2003 410(Scot) Partic of mort/charge *
12 May 2003 287 Registered office changed on 12/05/03 from: 219 saint vincent street glasgow G2 5QY
11 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 30/09/03
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288a New director appointed
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288b Director resigned
07 Feb 2003 NEWINC Incorporation