BOTHWELL PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM LYNNET LEISURE GROUP 23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ |
| 07/05/137 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/05/117 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HUNTER / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/07/0615 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 14/04/0614 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/07/04 |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 40 FOX STREET GLASGOW G1 4AU |
| 25/05/0525 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | COMPANY NAME CHANGED PACIFIC SHELF 1271 LIMITED CERTIFICATE ISSUED ON 13/07/04 |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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