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BOOK AND ARCHIVE CONSERVATION SERVICES LTD.

Company number SC337990

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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)
16 May 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Apr 2011 CH03 Secretary's details changed for Dr Michael Morris Evans on 18 February 2011
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AD01 Registered office address changed from 5/15 Murieston Place Edinburgh EH11 2LT on 22 June 2010
08 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Apr 2010 CH03 Secretary's details changed for Michael Morris Evans on 1 January 2010
08 Apr 2010 CH01 Director's details changed for Caroline Hildegard Anne Scharfenberg on 1 January 2010
24 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
06 Mar 2009 363a Return made up to 18/02/09; full list of members
28 Mar 2008 288a Secretary appointed michael morris evans
28 Mar 2008 288a Director appointed caroline hildegard anne scharfenberg
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
18 Feb 2008 NEWINC Incorporation