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BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED

Company number 01255185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap revoked 03/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
18 May 2011 TM01 Termination of appointment of Jane the Duchess of Buccleuch as a director
16 May 2011 AA Accounts made up to 31 October 2010
27 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 5,005,813
09 Jul 2010 AA Accounts made up to 31 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraft agreement 26/05/2010
17 Jun 2010 AP01 Appointment of Mr John Ronald Kerr Glen as a director
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Duches of Buccleuch Elizabeth Marian Frances Scott on 1 June 2010
09 Jun 2010 CH01 Director's details changed for Her Grace the Duchess of Buccleuch on 1 June 2010
11 Aug 2009 AA Accounts made up to 31 October 2008
17 Jun 2009 363a Return made up to 07/06/09; full list of members
28 Aug 2008 AA Accounts made up to 31 October 2007
26 Jun 2008 363a Return made up to 07/06/08; full list of members
26 Jun 2008 288c Director's change of particulars / richard scott earl of dalkeith / 04/09/2007
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288c Director's particulars changed
09 Oct 2007 288b Director resigned
03 Aug 2007 AA Accounts made up to 31 October 2006
20 Jul 2007 363s Return made up to 07/06/07; no change of members
24 Nov 2006 AUD Auditor's resignation
05 Sep 2006 AA Accounts made up to 31 October 2005
07 Jul 2006 363s Return made up to 07/06/06; full list of members