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BELLSHILL LARK (NUMBER 5) LIMITED

Company number SC226292

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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)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Oct 2008	363a	Return made up to 01/10/08; no change of members	View PDF Return made up to 01/10/08; no change of members - link opens in a new window - 10 pages (10 pages)
02 Jun 2008	288b	Appointment terminated director alexander short	View PDF Appointment terminated director alexander short - link opens in a new window - 1 page (1 page)
30 May 2008	288a	Director appointed andrew stuart mclean	View PDF Director appointed andrew stuart mclean - link opens in a new window - 3 pages (3 pages)
28 May 2008	288a	Director appointed ewan john henderson	View PDF Director appointed ewan john henderson - link opens in a new window - 3 pages (3 pages)
28 May 2008	288b	Appointment terminated director and secretary george tait	View PDF Appointment terminated director and secretary george tait - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
22 Oct 2007	363s	Return made up to 01/10/07; no change of members	View PDF Return made up to 01/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
26 Oct 2006	363s	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: customer service centre phoenix crescent strathclyde business park bellshill north lanarkshire ML4 3AN	View PDF Registered office changed on 28/02/06 from: customer service centre phoenix crescent strathclyde business park bellshill north lanarkshire ML4 3AN - link opens in a new window - 1 page (1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: george house 50 george square glasgow G2 1RR
31 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
31 Oct 2005	363s	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
12 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Full accounts made up to 27 December 2003	View PDF Full accounts made up to 27 December 2003 - link opens in a new window - 9 pages (9 pages)
28 Oct 2004	363s	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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