BATHSHEBA (PROPERTIES) LIMITED

Company number SC330496

Date	Type	Description	View / Download
24 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(6 pages)
24 Aug 2011	CH01	Director's details changed for Mr Ryan Stephen Barrie on 21 August 2011	(2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Ryan Stephen Barrie on 10 October 2010	(2 pages)
06 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(7 pages)
18 Feb 2010	AP01	Appointment of Mr James Mortimer as a director	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 Oct 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
13 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
11 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/12/07	(1 page)
02 Oct 2007	CERTNM	Company name changed bellglen LIMITED\certificate issued on 02/10/07	(2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 146 west regent street glasgow G2 2RZ	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	287	Registered office changed on 14/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
06 Sep 2007	NEWINC	Incorporation	(17 pages)