BEMCO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/06/1023 June 2010 | COMPANY ENTERS INTO VARIOUS AGREEMENTS 25/05/2010 |
| 13/01/1013 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0920 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: HEAD OFFICE WEATHERHOUSE BOWHILL SELKIRK TD7 5ES |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 29/03/0629 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0629 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | ﾽ NC 1000/2000000 22/0 |
| 29/03/0629 March 2006 | NC INC ALREADY ADJUSTED 22/03/06 |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED ANDSTRAT (NO. 226) LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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