BATHSHEBA (HOLDINGS) LIMITED

Company number SC317455

Date	Type	Description	View / Download
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
28 Feb 2011	CH01	Director's details changed for Mr Ryan Stephen Barrie on 1 October 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
12 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Ryan Stephen Barrie on 28 February 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
01 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
22 Sep 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
30 Dec 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
10 Oct 2007	CERTNM	Company name changed lowmain LIMITED\certificate issued on 10/10/07	(2 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: thistle house 146 west regent street glasgow G2 2RZ	(1 page)
25 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
25 Sep 2007	288a	New director appointed	(2 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Feb 2007	NEWINC	Incorporation	(17 pages)