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HILL OF RUBISLAW (HAMILTON) NOMINEES LIMITED

Company number 03362561

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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)
01 Mar 2001	AA	Accounts for a dormant company made up to 30 September 2000	View PDF Accounts for a dormant company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2000	AA	Accounts for a dormant company made up to 30 September 1999	View PDF Accounts for a dormant company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
24 May 2000	363s	Return made up to 24/04/00; full list of members	View PDF Return made up to 24/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jul 1999	363s	Return made up to 24/04/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
24 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Feb 1999	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
11 Jun 1998	363a	Return made up to 24/04/98; full list of members	View PDF Return made up to 24/04/98; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 1998	225	Accounting reference date extended from 30/04/98 to 30/09/98	View PDF Accounting reference date extended from 30/04/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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