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BELGRAVE RESIDENTIAL ASSETS LIMITED

Company number SC155811

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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 Jan 2004 AUD Auditor's resignation
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & assignation 15/05/03
27 May 2003 MEM/ARTS Memorandum and Articles of Association
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 419b(Scot) Dec mort/charge release *
18 Mar 2003 419b(Scot) Dec mort/charge release *
18 Mar 2003 419b(Scot) Dec mort/charge release *
18 Mar 2003 419b(Scot) Dec mort/charge release *
18 Mar 2003 419b(Scot) Dec mort/charge release *
11 Feb 2003 363s Return made up to 07/02/03; full list of members
22 Jan 2003 AA Full accounts made up to 30 April 2002
15 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
09 Dec 2002 288b Secretary resigned
02 Oct 2002 225 Accounting reference date extended from 30/04/03 to 31/10/03
02 Sep 2002 288a New secretary appointed
02 Sep 2002 288b Secretary resigned
19 Jun 2002 419b(Scot) Dec mort/charge release *
28 May 2002 288a New secretary appointed
13 Feb 2002 363s Return made up to 07/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2001 410(Scot) Partic of mort/charge *
19 Dec 2001 410(Scot) Partic of mort/charge *
19 Dec 2001 410(Scot) Partic of mort/charge *
12 Dec 2001 410(Scot) Partic of mort/charge *
12 Dec 2001 410(Scot) Partic of mort/charge *