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BUPA DEVELOPMENTS LIMITED

Company number SC080352

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.26(Scot) Return of final meeting of voluntary winding up
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-26
22 Jun 2010 AD01 Registered office address changed from 39 Victoria Road Glasgow G78 1NQ on 22 June 2010
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 allot shares 25/05/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2010 CC04 Statement of company's objects
21 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
13 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
02 Jun 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 25/05/09; full list of members
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
02 Jun 2008 363a Return made up to 25/05/08; full list of members
30 May 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment Terminated Director julian davies
22 May 2008 AA Full accounts made up to 31 December 2007
20 May 2008 288b Appointment Terminated Director raymond king
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
12 Sep 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 287 Registered office changed on 06/09/07 from: 122 corstorphine road edinburgh EH12 6UD
08 Aug 2007 288b Director resigned
29 May 2007 363a Return made up to 25/05/07; full list of members
30 Aug 2006 288c Director's particulars changed