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BANDT LIMITED

Company number SC009743

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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)
14 Oct 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(4)b authorised 17/09/2008
28 Aug 2008 363a Return made up to 16/08/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 16/08/07; full list of members
16 Aug 2006 363a Return made up to 16/08/06; full list of members
10 May 2006 AA Full accounts made up to 31 December 2005
30 Aug 2005 363a Return made up to 16/08/05; full list of members
06 Jul 2005 288c Director's particulars changed
15 Jun 2005 AA Full accounts made up to 31 December 2004
07 Sep 2004 363s Return made up to 16/08/04; full list of members
22 Jul 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 288b Director resigned
28 Jun 2004 190 Location of debenture register
28 Jun 2004 353 Location of register of members
28 Jun 2004 287 Registered office changed on 28/06/04 from: 1 albion way kelvin industrial estate east kilbride, glasgow lanarkshire G75 0YN
04 Oct 2003 288a New director appointed
04 Oct 2003 288a New director appointed
04 Oct 2003 288b Director resigned
04 Oct 2003 288b Director resigned
11 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 19/08/03
10 Sep 2003 363s Return made up to 16/08/03; full list of members
01 Jul 2003 155(6)b Declaration of assistance for shares acquisition
01 Jul 2003 155(6)a Declaration of assistance for shares acquisition
29 May 2003 AA Full accounts made up to 31 December 2002