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BAM PRINCES STREET LIMITED

Company number SC304429

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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)
27 Apr 2011 AA Full accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
02 Aug 2010 CH03 Secretary's details changed for Mr Douglas Peters on 23 June 2010
02 Aug 2010 CH01 Director's details changed for Mr John Roderick Burke on 23 June 2010
14 May 2010 AA Full accounts made up to 31 December 2009
01 Jul 2009 363a Return made up to 23/06/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 CERTNM Company name changed hbg princes street LIMITED\certificate issued on 09/10/08
26 Jun 2008 363a Return made up to 23/06/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 288b Director resigned
27 Jul 2007 288c Secretary's particulars changed
28 Jun 2007 363a Return made up to 23/06/07; full list of members
28 Jun 2007 288c Secretary's particulars changed
01 May 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 410(Scot) Partic of mort/charge *
11 Oct 2006 410(Scot) Partic of mort/charge *
11 Oct 2006 410(Scot) Partic of mort/charge *
10 Aug 2006 288b Director resigned
04 Aug 2006 CERTNM Company name changed andstrat (no.233) LIMITED\certificate issued on 04/08/06
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288a New director appointed