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BILSTON GLEN ESTATES LIMITED

Company number SC374485

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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)
04 Apr 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Apr 2012	CH01	Director's details changed for Mr Mark Robert John Tyndall on 1 March 2012	View PDF Director's details changed for Mr Mark Robert John Tyndall on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	TM02	Termination of appointment of Springfords Llp as a secretary	View PDF Termination of appointment of Springfords Llp as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jan 2011	AP04	Appointment of Springfords Llp as a secretary	View PDF Appointment of Springfords Llp as a secretary - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AP01	Appointment of John Edwin Dodd as a director	View PDF Appointment of John Edwin Dodd as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 6 May 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of David Hardie as a director	View PDF Appointment of David Hardie as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AP01	Appointment of Mr Mark Robert John Tyndall as a director	View PDF Appointment of Mr Mark Robert John Tyndall as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 107	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 107 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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