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BUCCLEUCH WOODLANDS ENTERPRISES LIMITED

Company number SC280905

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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)
15 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2011 AA Full accounts made up to 31 October 2010
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 25/05/2010
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of David Gwyther as a director
10 Aug 2009 AA Full accounts made up to 31 October 2008
04 Mar 2009 363a Return made up to 01/03/09; full list of members
14 Jan 2009 288a Director appointed mr stephen george vickers
14 Jan 2009 288b Appointment terminated director michael clarke
28 Aug 2008 AA Full accounts made up to 31 October 2007
11 Mar 2008 363a Return made up to 01/03/08; full list of members
08 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 88(2)R Ad 31/10/07--------- £ si 500000@1=500000 £ ic 510071/1010071
06 Nov 2007 123 Nc inc already adjusted 31/10/07
27 Jul 2007 AA Full accounts made up to 31 October 2006
16 Mar 2007 363s Return made up to 01/03/07; full list of members
16 Mar 2007 123 Nc inc already adjusted 31/01/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007 SA Statement of affairs