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JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED

Company number 00678786

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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)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 May 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 - 2 pages (2 pages)
12 May 2010	AP02	Appointment of Rolls-Royce Directorate Limited as a director	View PDF Appointment of Rolls-Royce Directorate Limited as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	View PDF Appointment of Rolls-Royce Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
12 May 2010	TM02	Termination of appointment of Delrose Joy Goma as a secretary	View PDF Termination of appointment of Delrose Joy Goma as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH01	Director's details changed for Mrs Karen Waldron on 5 March 2010	View PDF Director's details changed for Mrs Karen Waldron on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH03	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009	View PDF Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH01	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009	View PDF Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 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 - 2 pages (2 pages)
05 Sep 2008	288c	Director's change of particulars / karen waldron / 15/08/2008	View PDF Director's change of particulars / karen waldron / 15/08/2008 - link opens in a new window - 1 page (1 page)
20 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	288b	Appointment terminated director john warren	View PDF Appointment terminated director john warren - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Director appointed karen waldron	View PDF Director appointed karen waldron - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)

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