- Company Overview for BACCHUS CONSULTING LTD. (SC331603)
- Filing history for BACCHUS CONSULTING LTD. (SC331603)
- People for BACCHUS CONSULTING LTD. (SC331603)
- Charges for BACCHUS CONSULTING LTD. (SC331603)
- More for BACCHUS CONSULTING LTD. (SC331603)
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) |
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14 Nov 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
14 Nov 2012 | AD01 | Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 14 November 2012 | |
16 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
25 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
06 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
31 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
31 Oct 2010 | CH01 | Director's details changed for Tracy Lorraine Kennedy-Clarke on 1 January 2010 | |
24 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
05 Feb 2010 | TM02 | Termination of appointment of David Langton as a secretary | |
05 Feb 2010 | AP01 | Appointment of Mr Peter Andrew Crossan as a director | |
05 Feb 2010 | AP03 | Appointment of Mr Peter Andrew Crossan as a secretary | |
05 Feb 2010 | TM01 | Termination of appointment of David Langton as a director | |
14 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
28 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
14 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
14 Oct 2008 | 288c | Director and secretary's change of particulars / david langton / 14/10/2008 | |
12 Sep 2008 | RESOLUTIONS |
Resolutions
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|
21 May 2008 | 88(2) | Ad 30/09/07\gbp si 1@1=1\gbp ic 1/2\ | |
07 May 2008 | 287 | Registered office changed on 07/05/2008 from sherwood house 7 glasgow road paisley PA1 3QS | |
07 May 2008 | 288a | Director and secretary appointed david lawrence langton | |
07 May 2008 | 288a | Director appointed tracy lorraine kennedy-clarke | |
28 Dec 2007 | 410(Scot) | Partic of mort/charge * | |
08 Oct 2007 | RESOLUTIONS |
Resolutions
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|
08 Oct 2007 | 288b | Director resigned | |
08 Oct 2007 | 288b | Secretary resigned |