- Company Overview for B A 3 LIMITED (SC279686)
- Filing history for B A 3 LIMITED (SC279686)
- People for B A 3 LIMITED (SC279686)
- Charges for B A 3 LIMITED (SC279686)
- More for B A 3 LIMITED (SC279686)
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 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
29 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
08 Mar 2013 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 1 | |
07 Dec 2012 | TM01 | Termination of appointment of Marie-Therese Rennie as a director | |
06 Dec 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
05 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
06 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
31 Jan 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
05 May 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
03 May 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
02 Aug 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
13 Jul 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
05 May 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
16 Mar 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
16 Mar 2010 | AD02 | Register inspection address has been changed | |
16 Mar 2010 | CH01 | Director's details changed for Mr Samuel David Crabb on 1 March 2010 | |
16 Mar 2010 | CH01 | Director's details changed for Marie-Therese Rennie on 1 March 2010 | |
16 Mar 2010 | CH01 | Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 | |
16 Mar 2010 | CH03 | Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 | |
31 Jul 2009 | 225 | Accounting reference date extended from 28/02/2009 to 31/07/2009 | |
26 May 2009 | 287 | Registered office changed on 26/05/2009 from 1 rutland court edinburgh EH3 8EY | |
21 May 2009 | 288a | Director appointed samuel david crabb | |
21 Apr 2009 | 363a | Return made up to 09/02/09; full list of members | |
08 Apr 2009 | 363a | Return made up to 09/02/08; full list of members | |
08 Apr 2009 | 353 | Location of register of members |