BANNOCKBURN HOLDINGS LIMITED

Company number SC195478

Date	Type	Description	View / Download
25 Oct 2009	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Jul 2009	363a	Return made up to 20/04/09; no change of members	(10 pages)
01 Jun 2009	288b	Appointment terminated director john elliot	(1 page)
15 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
23 Dec 2008	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR	(1 page)
23 Dec 2008	288a	Secretary appointed infrastructure managers LIMITED	(1 page)
16 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
18 Jun 2008	AUD	Auditor's resignation	(1 page)
21 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
19 Dec 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
26 Jun 2007	288a	New director appointed	(4 pages)
20 Jun 2007	288b	Director resigned	(1 page)
25 Apr 2007	363s	Return made up to 20/04/07; no change of members	(7 pages)
26 Sep 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
21 Apr 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
15 Sep 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
27 Apr 2005	363s	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
27 Apr 2005	288b	Director resigned	(1 page)