BIELDSIDE MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
27/05/1127 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1112 May 2011 APPLICATION FOR STRIKING-OFF

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE MAUREEN HUTTON / 26/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HUTTON / 26/08/2010

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31/08/1031 August 2010 Annual return made up to 27 August 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 LOCATION OF DEBENTURE REGISTER

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/08 FROM: 25 BELVIDERE STREET ABERDEEN AB25 2QS UNITED KINGDOM

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17/09/0817 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS ALICE HUTTON

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17/09/0817 September 2008 DIRECTOR'S PARTICULARS TERENCE HUTTON

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: 33 BAILLIESWELLS ROAD, BIELDSIDE ABERDEEN ABERDEENSHIRE AB15 9BL

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 LOCATION OF DEBENTURE REGISTER

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05/09/055 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 LOCATION OF REGISTER OF MEMBERS

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 33 BAILLIESWELLS ROAD BIELDSIDE ABERDEEN AB15 9BL

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/09/0413 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/031 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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