BALLANTINE & DARROCH LIMITED

Company Documents

DateDescription
21/08/0921 August 2009 STRUCK OFF AND DISSOLVED

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01/05/091 May 2009 FIRST GAZETTE

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20/10/0820 October 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/07/0627 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/07/0421 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 5 LYNEDOCH STREET GLASGOW G3 6EF

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/07/0324 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/08/017 August 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/08/004 August 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/09/996 September 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/08/9821 August 1998 ALTER MEM AND ARTS 03/11/97

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14/07/9814 July 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 PARTIC OF MORT/CHARGE *****

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05/08/975 August 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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06/07/966 July 1996 SECRETARY RESIGNED

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05/07/965 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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