BEAUNE PROPERTIES LIMITED
Company number SC273752 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKINNEY | View document |
| 15 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 31 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 31 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 31 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 18 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GAVIN MARK STEVENSON / 26/02/2010 | View document |
| 11 Dec 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN MCKINNEY / 05/06/2008 | View document |
| 29 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEVENSON / 02/07/2009 | View document |
| 20 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 23 Sep 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Sep 2006 | RETURN MADE UP TO 15/09/06; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |