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BARAVALLA GARDEN LIMITED

Company number SC525388

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	TM01	Termination of appointment of Vindex Limited as a director on 28 January 2016	View PDF Termination of appointment of Vindex Limited as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	TM01	Termination of appointment of Vindex Services Limited as a director on 28 January 2016	View PDF Termination of appointment of Vindex Services Limited as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	TM01	Termination of appointment of Christine Truesdale as a director on 28 January 2016	View PDF Termination of appointment of Christine Truesdale as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Anne Gillian Douglas Mackie-Campbell as a director on 28 January 2016	View PDF Appointment of Anne Gillian Douglas Mackie-Campbell as a director on 28 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AP01	Appointment of Peter Alfred Cox as a director on 28 January 2016	View PDF Appointment of Peter Alfred Cox as a director on 28 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AP01	Appointment of Sir Peter Craft Hutchison as a director on 28 January 2016	View PDF Appointment of Sir Peter Craft Hutchison as a director on 28 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AP01	Appointment of Matthew Thomas Heasman as a director on 28 January 2016	View PDF Appointment of Matthew Thomas Heasman as a director on 28 January 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jan 2016	CERTNM	Company name changed mm&s (5911) LIMITED\certificate issued on 29/01/16 CONNOT ‐ Change of name notice	View PDF Company name changed mm&s (5911) LIMITED\certificate issued on 29/01/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-01-28 - link opens in a new window - 1 page (1 page)
28 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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