BARON COURTS OF PRESTOUNGRANGE & DOLPHINSTOUN (1998) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/106 December 2010 | 07/11/10 NO MEMBER LIST |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WILLS YR OF PRESTOUNGRANGE |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | 07/11/09 NO MEMBER LIST |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JONATHAN CLIFFORD WILLS YR OF PRESTOUNGRANGE / 01/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARON OF DOLPHINSTOUN JULIAN GAWAIN CLIFFORD WILLS / 01/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY OF PRESTOUNGRANGE AVRIL BARBARA WILLS / 01/11/2009 |
| 24/02/0924 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 07/11/08 |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 07/11/07 |
| 27/11/0727 November 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0716 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 |
| 04/12/064 December 2006 | ANNUAL RETURN MADE UP TO 07/11/06 |
| 26/11/0526 November 2005 | ANNUAL RETURN MADE UP TO 07/11/05 |
| 26/11/0526 November 2005 | REGISTERED OFFICE CHANGED ON 26/11/05 FROM: THE GOTHENBURG 227/229 HIGH STREET PRESTONPANS EAST LOTHIAN EH32 9BE |
| 03/08/053 August 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05 |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 07/11/04 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0322 November 2003 | ANNUAL RETURN MADE UP TO 07/11/03 |
| 19/09/0319 September 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: UNIT 3 COCKENZIE BUSINESS CENTRE EDINBURGH ROAD COCKENZIE, PORT SETON E.LOTHIAN EH32 0XL |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | ANNUAL RETURN MADE UP TO 07/11/02;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | COMPANY NAME CHANGED BARON COURTS OF PRESTOUNGRANGE & DOLPHINSTOUN LIMITED CERTIFICATE ISSUED ON 11/04/02 |
| 10/12/0110 December 2001 | ANNUAL RETURN MADE UP TO 07/11/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/12/01 |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | ANNUAL RETURN MADE UP TO 07/11/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/09/0013 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/004 February 2000 | COMPANY NAME CHANGED BARON COURT OF PRESTOUNGRANGE LI MITED CERTIFICATE ISSUED ON 07/02/00 |
| 10/12/9910 December 1999 | ANNUAL RETURN MADE UP TO 10/11/99;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED PRESTOUNGRANGE LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 15/12/9815 December 1998 | ALTER MEM AND ARTS 12/12/98 |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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