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BEMCO DEVELOPMENTS LIMITED

Company number SC293223

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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)
29 Jun 2010 AA Full accounts made up to 31 October 2009
23 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into various agreements 25/05/2010
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 17,850,000
13 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
20 May 2009 AA Full accounts made up to 31 October 2008
17 Mar 2009 288c Director's change of particulars / david peck / 09/03/2009
27 Nov 2008 363a Return made up to 16/11/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 October 2007
07 Dec 2007 363s Return made up to 16/11/07; full list of members
30 Jul 2007 AA Full accounts made up to 31 October 2006
09 Jul 2007 287 Registered office changed on 09/07/07 from: head office weatherhouse bowhill selkirk TD7 5ES
21 Jun 2007 288c Director's particulars changed
27 Mar 2007 288c Secretary's particulars changed
29 Nov 2006 363a Return made up to 16/11/06; full list of members
15 Sep 2006 288c Director's particulars changed
15 Sep 2006 288c Secretary's particulars changed
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
27 Apr 2006 288a New director appointed