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HUNTER WILSON LIMITED

Company number SC049247

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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 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Sarah Elizabeth Charlotte Jones on 6 April 2010
06 May 2010 CH03 Secretary's details changed for Sarah Elizabeth Charlotte Jones on 22 August 2008
22 Sep 2009 AA Accounts for a small company made up to 31 December 2008
29 Apr 2009 363a Return made up to 06/04/09; full list of members
25 Oct 2008 CERTNM Company name changed hunter wilson & partners LIMITED\certificate issued on 27/10/08
14 Aug 2008 AA Accounts for a small company made up to 31 December 2007
24 Apr 2008 363a Return made up to 06/04/08; full list of members
08 Aug 2007 AA Accounts for a small company made up to 31 December 2006
30 Apr 2007 363s Return made up to 06/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2006 AA Accounts for a small company made up to 31 December 2005
03 May 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 06/04/05; full list of members
28 Jan 2005 410(Scot) Partic of mort/charge *
13 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2005 155(6)a Declaration of assistance for shares acquisition
12 Jan 2005 419a(Scot) Dec mort/charge *
12 Jan 2005 419a(Scot) Dec mort/charge *
12 Jan 2005 410(Scot) Partic of mort/charge *
12 Jan 2005 288a New director appointed
12 Jan 2005 386 Notice of resolution removing auditor
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New secretary appointed;new director appointed
12 Jan 2005 288b Director resigned