THE BUSINESS AND PROPERTY BUREAU LIMITED
Company number SC288409
- Company Overview for THE BUSINESS AND PROPERTY BUREAU LIMITED (SC288409)
- Filing history for THE BUSINESS AND PROPERTY BUREAU LIMITED (SC288409)
- People for THE BUSINESS AND PROPERTY BUREAU LIMITED (SC288409)
- Charges for THE BUSINESS AND PROPERTY BUREAU LIMITED (SC288409)
- More for THE BUSINESS AND PROPERTY BUREAU LIMITED (SC288409)
| 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) |
|---|---|---|---|
| 16 Jan 2015 | AP01 | Appointment of Mr Andrew William Monachan as a director on 1 September 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 03 Jun 2013 | SH08 | Change of share class name or designation | |
| 03 Jun 2013 | CC04 | Statement of company's objects | |
| 03 Jun 2013 | RESOLUTIONS |
Resolutions
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| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 13 Feb 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| 23 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 23 Nov 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 23 Nov 2010 | CH01 | Director's details changed for Martin Turner on 1 October 2009 | |
| 23 Nov 2010 | CH01 | Director's details changed for Mr Martin Smith on 1 October 2009 | |
| 23 Nov 2010 | CH01 | Director's details changed for Mr Alan Hugh Burke on 1 October 2009 | |
| 24 Jun 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 11 Sep 2009 | 363a | Return made up to 03/08/09; full list of members | |
| 21 Oct 2008 | 363a | Return made up to 03/08/08; full list of members | |
| 19 Aug 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 4 | |
| 11 Aug 2008 | 288a | Director appointed martin turner | |
| 11 Aug 2008 | 288a | Director and secretary appointed alan burke |