BF COSSACK LIMITED

Company Documents

DateDescription
28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
5 TROUP VIEW
GARDENSTOWN
BANFFSHIRE
AB45 3DF

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28/08/1428 August 2014 SPECIAL RESOLUTION TO WIND UP

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14/07/1414 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
5 TROUP VIEW
GARDENSTOWN
BANFFSHIRE
AB45 3DQ

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURRAY NICOL / 28/08/2012

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18/06/1218 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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05/03/125 March 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/09/101 September 2010 Annual return made up to 18 June 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/10/0922 October 2009 Annual return made up to 18 June 2009 with full list of shareholders

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/01/0927 January 2009 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/07/0717 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/08/0611 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM:
2 BON ACCORD CRESCENT
ABERDEEN
AB11 6DH

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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