- Company Overview for BELL GRANT (AUCHTERARDER) LTD. (SC268662)
- Filing history for BELL GRANT (AUCHTERARDER) LTD. (SC268662)
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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) |
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18 Jul 2008 | 288b | Appointment terminated secretary secretar securities LIMITED | |
18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from 249 west george street glasgow G2 4RB | |
18 Jul 2008 | 288a | Secretary appointed douglas alexander dumine | |
29 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
29 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
29 Jun 2007 | 363s | Return made up to 02/06/07; full list of members | |
23 May 2007 | AUD | Auditor's resignation | |
30 Jan 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
25 Oct 2006 | 288b | Director resigned | |
25 Oct 2006 | 288b | Director resigned | |
06 Jun 2006 | 363s | Return made up to 02/06/06; full list of members | |
01 Feb 2006 | AA | Accounts for a small company made up to 31 March 2005 | |
05 Jul 2005 | 363s | Return made up to 02/06/05; full list of members | |
06 Sep 2004 | 466(Scot) | Alterations to a floating charge | |
02 Sep 2004 | 410(Scot) | Partic of mort/charge * | |
27 Aug 2004 | 410(Scot) | Partic of mort/charge * | |
18 Aug 2004 | 410(Scot) | Partic of mort/charge * | |
06 Aug 2004 | 288a | New director appointed | |
05 Aug 2004 | 225 | Accounting reference date shortened from 30/06/05 to 31/03/05 | |
05 Aug 2004 | 287 | Registered office changed on 05/08/04 from: 57/59 high street dunblane perthshire FK15 0EE | |
05 Aug 2004 | 288b | Secretary resigned | |
05 Aug 2004 | 88(2)R | Ad 04/08/04--------- £ si 2@1=2 £ ic 2/4 | |
05 Aug 2004 | 288a | New secretary appointed |