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THE BUSINESS AND PROPERTY BUREAU LIMITED

Company number SC288409

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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)
11 Aug 2008 288a Director appointed martin smith
11 Aug 2008 288b Appointment terminated secretary hbm sayers giusti martin
11 Aug 2008 288b Appointment terminated director deborah rummens
02 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
03 Jul 2008 88(2) Ad 06/06/08\gbp si 998@1=998\gbp ic 2/1000\
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Jan 2008 363a Return made up to 03/08/07; full list of members
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 287 Registered office changed on 16/01/08 from: atherstone 1A boclair road, bearsden glasgow south lanarkshire G61 2AE
05 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Oct 2006 288a New secretary appointed
09 Oct 2006 363s Return made up to 03/08/06; full list of members
  • 363(288) ‐ Secretary resigned
04 Oct 2005 410(Scot) Partic of mort/charge *
31 Aug 2005 410(Scot) Partic of mort/charge *
24 Aug 2005 287 Registered office changed on 24/08/05 from: arthurstone 1A boclair road bearsden glasgow G61 2AE
17 Aug 2005 288a New secretary appointed
17 Aug 2005 288a New director appointed
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Secretary resigned
03 Aug 2005 NEWINC Incorporation