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HAMILTON FARMING ENTERPRISES LIMITED

Company number SC106759

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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)
29 Jul 2009 288b Appointment terminated secretary mbm secretarial services LIMITED
23 Jun 2009 AA Accounts for a small company made up to 31 October 2008
11 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 20/10/2008
11 Nov 2008 288a Director appointed alexander douglas clydesdale
03 Oct 2008 288b Appointment terminated secretary rory kennedy
03 Oct 2008 288a Secretary appointed niven simpson
17 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
21 Jul 2008 363a Return made up to 19/06/08; full list of members
11 Jun 2008 288a Secretary appointed mbm secretarial services LIMITED
11 Jun 2008 AA Accounts for a small company made up to 31 October 2007
09 May 2008 288a Secretary appointed rory alexander murray kennedy
07 May 2008 288b Appointment terminated secretary amelia stevenson
12 Mar 2008 288b Appointment terminated director norman oliver
21 Aug 2007 288a New director appointed
02 Aug 2007 363a Return made up to 19/06/07; full list of members
25 Jun 2007 AA Accounts for a small company made up to 31 October 2006
22 Jun 2006 363a Return made up to 19/06/06; full list of members
22 Jun 2006 353 Location of register of members
16 Jun 2006 AA Accounts for a small company made up to 31 October 2005
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288b Secretary resigned
25 Aug 2005 AA Accounts for a small company made up to 31 October 2004
13 Jul 2005 363s Return made up to 19/06/05; full list of members
14 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed