ANDERSON BECKETTE LTD

Company number SC254239

Date	Type	Description	View / Download
22 Sep 2009	288c	Director's change of particulars / stephen melville / 01/03/2008	(1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from crystal gate house 18 seaward place centurian business park glasgow G41 1HH	(1 page)
22 Sep 2009	288c	Secretary's change of particulars / key secretarial services (scotland) LTD / 01/03/2008	(1 page)
24 Mar 2009	225	Accounting reference date extended from 31/10/2008 to 05/04/2009 alignment with parent or subsidiary	(1 page)
09 Dec 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
14 Apr 2008	88(2)	Ad 12/03/08\gbp si 998@1=998\gbp ic 1/999\	(2 pages)
14 Aug 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
27 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
15 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
07 Dec 2005	410(Scot)	Partic of mort/charge *	(3 pages)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	363s	Return made up to 14/08/05; full list of members	(6 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 63 carlton place glasgow G5 9TW	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288a	New secretary appointed	(1 page)
08 Sep 2005	288a	New director appointed	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: third floor 111 union street glasgow G1 1TA	(1 page)
19 Aug 2005	123	Nc inc already adjusted 16/08/05	(1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)