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BIARCHI-SAFETY LIMITED

Company number SC266048

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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)
21 Jun 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Craig John Birse Archbold on 1 April 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 05/04/09; full list of members
16 Jan 2009 363a Return made up to 05/04/08; full list of members
16 Jan 2009 288c Secretary's change of particulars / jui-lee birse-archbold / 31/03/2008
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 288c Director's change of particulars / craig birse archbold / 22/04/2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from 15 britwell crescent craigentinny edinburgh EH7 6PS
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 363s Return made up to 05/04/07; no change of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jun 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/06
30 May 2006 287 Registered office changed on 30/05/06 from: 58 kirkfield view livingston village livingston EH54 7BS
20 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 05/04/05; full list of members
14 Apr 2004 288a New secretary appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
14 Apr 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution