BUPA DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1119 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1119 January 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/06/1022 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 39 VICTORIA ROAD GLASGOW G78 1NQ |
| 16/06/1016 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1016 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECTION 175 07/01/2009 |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 30/05/0830 May 2008 | DIRECTOR RESIGNED JULIAN DAVIES |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | DIRECTOR RESIGNED RAYMOND KING |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 122 CORSTORPHINE ROAD EDINBURGH EH12 6UD |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | � NC 20000000/20008000 04/03/05 |
| 06/04/056 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/056 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/056 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 04/03/05 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 19/03/0519 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 26/09/9926 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | S252 DISP LAYING ACC 13/05/98 |
| 16/10/9816 October 1998 | S386 DISP APP AUDS 13/05/98 |
| 16/10/9816 October 1998 | S366A DISP HOLDING AGM 13/05/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9710 July 1997 | NC INC ALREADY ADJUSTED 07/07/97 |
| 10/07/9710 July 1997 | � NC 1000/20000000 07/ |
| 10/07/9710 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | Resolutions |
| 25/04/9725 April 1997 | ALTER MEM AND ARTS 23/04/97 |
| 24/04/9724 April 1997 | COMPANY NAME CHANGED STONEDALE LIMITED CERTIFICATE ISSUED ON 24/04/97 |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | |
| 04/07/944 July 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | |
| 25/07/9325 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | |
| 02/12/922 December 1992 | DEC MORT/CHARGE ***** |
| 13/11/9213 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9213 November 1992 | ALTER MEM AND ARTS 03/11/92 |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: G OFFICE CHANGED 10/09/92 4 MELVILLE STREET EDINBURGH EH3 7NZ |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | SECRETARY RESIGNED |
| 10/09/9210 September 1992 | |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | Full accounts made up to 1986-12-31 |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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