BABERTON HOUSE TRUSTEES LIMITED

Company number SC301244

Date	Type	Description	View / Download
06 Oct 2009	CH01	Director's details changed for Norman Lessels on 1 October 2009	(2 pages)
17 Sep 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
29 Apr 2009	363a	Return made up to 25/04/09; full list of members	(5 pages)
29 Apr 2009	288c	Director's change of particulars / alistair low / 25/04/2009	(2 pages)
19 Sep 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
02 May 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)
01 May 2008	288c	Director's change of particulars / michael rowley / 01/01/2007	(1 page)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
17 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	288a	New secretary appointed	(2 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	288a	New director appointed	(3 pages)
28 Apr 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
27 Apr 2006	CERTNM	Company name changed lothian shelf (391) LIMITED\certificate issued on 27/04/06	(3 pages)
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
27 Apr 2006	288b	Director resigned	(1 page)

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