BUPA DEVELOPMENTS LIMITED

Company number SC080352 · Monitor this company

Dissolved

156 filings

Date	Filing
19 Apr 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
19 Jan 2011	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
22 Jun 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
22 Jun 2010	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 39 VICTORIA ROAD GLASGOW G78 1NQ	View document
16 Jun 2010	VARYING SHARE RIGHTS AND NAMES	View document
16 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009	View document
2 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 May 2009	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS	View document
4 Mar 2009	SECTION 175 07/01/2009	View document
2 Jun 2008	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS	View document
30 May 2008	DIRECTOR APPOINTED MAHBOOB ALI MERCHANT	View document
30 May 2008	DIRECTOR RESIGNED JULIAN DAVIES	View document
22 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 May 2008	DIRECTOR RESIGNED RAYMOND KING	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	DIRECTOR RESIGNED	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Sep 2007	REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 122 CORSTORPHINE ROAD EDINBURGH EH12 6UD	View document
8 Aug 2007	DIRECTOR RESIGNED	View document
29 May 2007	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS	View document
30 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2006	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS	View document
26 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
3 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	NEW SECRETARY APPOINTED	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
2 Sep 2005	SECRETARY RESIGNED	View document
27 Jun 2005	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS	View document
13 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Apr 2005	� NC 20000000/20008000 04/03/05	View document
6 Apr 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Apr 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Apr 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
6 Apr 2005	NC INC ALREADY ADJUSTED 04/03/05	View document
30 Mar 2005	DIRECTOR RESIGNED	View document
19 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jun 2004	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS	View document
30 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Jun 2003	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS	View document
4 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2002	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS	View document
15 Jul 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Jan 2002	DIRECTOR RESIGNED	View document
3 Jan 2002	NEW DIRECTOR APPOINTED	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Jun 2001	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS	View document
16 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Jun 2000	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
26 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1999	RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS	View document
7 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
2 Mar 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	SECRETARY RESIGNED	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
2 Mar 1999	NEW SECRETARY APPOINTED	View document
16 Oct 1998	S252 DISP LAYING ACC 13/05/98	View document
16 Oct 1998	S386 DISP APP AUDS 13/05/98	View document
16 Oct 1998	S366A DISP HOLDING AGM 13/05/98	View document
7 Jul 1998	RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS	View document
5 Jun 1998	NEW DIRECTOR APPOINTED	View document
5 Jun 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jul 1997	NC INC ALREADY ADJUSTED 07/07/97	View document
10 Jul 1997	� NC 1000/20000000 07/	View document
10 Jul 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97	View document
7 Jul 1997	RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS	View document
25 Apr 1997	Resolutions	View document
25 Apr 1997	ALTER MEM AND ARTS 23/04/97	View document
24 Apr 1997	COMPANY NAME CHANGED STONEDALE LIMITED CERTIFICATE ISSUED ON 24/04/97	View document
24 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Jun 1996	RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
21 Nov 1995	DIRECTOR RESIGNED	View document
21 Nov 1995	DIRECTOR RESIGNED	View document
21 Nov 1995	DIRECTOR RESIGNED	View document
21 Nov 1995	288	View document
21 Nov 1995	288	View document
21 Nov 1995	288	View document
21 Nov 1995	288	View document
3 Nov 1995	DIRECTOR RESIGNED	View document
28 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jun 1995	RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS	View document
24 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
4 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1994	363X	View document
4 Jul 1994	RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS	View document
26 Oct 1993	DIRECTOR RESIGNED	View document
26 Oct 1993	NEW DIRECTOR APPOINTED	View document
26 Oct 1993	NEW DIRECTOR APPOINTED	View document
25 Jul 1993	363X	View document
25 Jul 1993	RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS	View document
19 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 May 1993	DIRECTOR RESIGNED	View document
25 May 1993	288	View document
2 Dec 1992	DEC MORT/CHARGE *****	View document
13 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Nov 1992	ALTER MEM AND ARTS 03/11/92	View document
10 Sep 1992	REGISTERED OFFICE CHANGED ON 10/09/92 FROM: G OFFICE CHANGED 10/09/92 4 MELVILLE STREET EDINBURGH EH3 7NZ	View document
10 Sep 1992	288	View document
10 Sep 1992	288	View document
10 Sep 1992	288	View document
10 Sep 1992	288	View document
10 Sep 1992	288	View document
10 Sep 1992	288	View document
10 Sep 1992	288	View document
10 Sep 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Sep 1992	NEW DIRECTOR APPOINTED	View document
10 Sep 1992	NEW DIRECTOR APPOINTED	View document
10 Sep 1992	NEW DIRECTOR APPOINTED	View document
10 Sep 1992	DIRECTOR RESIGNED	View document
10 Sep 1992	DIRECTOR RESIGNED	View document
10 Sep 1992	DIRECTOR RESIGNED	View document
10 Sep 1992	SECRETARY RESIGNED	View document
10 Sep 1992	288	View document
21 Jul 1992	363S	View document
21 Jul 1992	RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Aug 1991	RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS	View document
28 Aug 1991	363	View document
28 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Aug 1991	NEW DIRECTOR APPOINTED	View document
23 Aug 1991	DIRECTOR RESIGNED	View document
21 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Aug 1990	RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS	View document
23 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Aug 1989	RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS	View document
16 Aug 1988	RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS	View document
16 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Nov 1987	Full accounts made up to 1986-12-31	View document
11 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Aug 1987	RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS	View document
1 Aug 1986	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS	View document
1 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document