- Company Overview for HAZLEDENE (INVERNESS) LIMITED (SC248576)
- Filing history for HAZLEDENE (INVERNESS) LIMITED (SC248576)
- People for HAZLEDENE (INVERNESS) LIMITED (SC248576)
- Charges for HAZLEDENE (INVERNESS) LIMITED (SC248576)
- More for HAZLEDENE (INVERNESS) LIMITED (SC248576)
| 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) |
|---|---|---|---|
| 20 Oct 2011 | AP04 | Appointment of Hms Secretaries Limited as a secretary | |
| 14 Oct 2011 | AD01 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 14 October 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 16 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 16 Jun 2010 | CH04 | Secretary's details changed for Sf Secretaries Limited on 30 April 2010 | |
| 16 Jun 2010 | AD02 | Register inspection address has been changed | |
| 25 Feb 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 10 Feb 2010 | AP01 | Appointment of Mr Mark David Shaw as a director | |
| 10 Feb 2010 | TM01 | Termination of appointment of James Shaw as a director | |
| 28 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 28 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 28 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 28 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 28 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 08 Jul 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 08 Jul 2009 | 288c | Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 | |
| 21 Jan 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
| 03 Nov 2008 | 287 | Registered office changed on 03/11/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF | |
| 17 Jul 2008 | 363s | Return made up to 30/04/08; full list of members | |
| 08 Mar 2008 | 363s | Return made up to 30/04/07; full list of members; amend | |
| 05 Mar 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Mar 2008 | AA | Accounts for a small company made up to 30 April 2007 | |
| 06 Feb 2008 | 363s | Return made up to 30/04/07; full list of members; amend |