HS TRUSTEES LTD

Company number 02332996

Date	Type	Description	View / Download
08 Nov 2010	AUD	Auditor's resignation	(1 page)
26 Oct 2010	TM02	Termination of appointment of David Elston as a secretary	(2 pages)
26 Oct 2010	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
26 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
05 Jul 2010	CC04	Statement of company's objects	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Jun 2010	TM02	Termination of appointment of Aileen Alexander as a secretary	(2 pages)
21 Jun 2010	AP03	Appointment of David Aiken Elston as a secretary	(3 pages)
21 Jun 2010	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Feilim Mackle as a director	(2 pages)
01 Apr 2010	CH01	Director's details changed for Stephen Connor on 24 March 2010	(3 pages)
01 Apr 2010	CH01	Director's details changed for John Colin Beattie on 24 March 2010	(3 pages)
05 Aug 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
22 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 May 2009	288b	Appointment terminate, director maurice clive brunet logged form	(1 page)
11 May 2009	288a	Director appointed feilim mackle logged form	(3 pages)
11 May 2009	288a	Director appointed john colin beattie logged form	(2 pages)
27 Apr 2009	288a	Director appointed stephen connor	(3 pages)
27 Apr 2009	288b	Appointment terminated director otto thoresen	(1 page)
23 Feb 2009	288b	Appointment terminated director maurice brunet	(1 page)
23 Feb 2009	288a	Director appointed john colin beattie	(2 pages)
28 Jan 2009	288a	Director appointed feilim mackle	(3 pages)
04 Dec 2008	288b	Appointment terminated director mark adamson	(1 page)