HALDANES STORES LIMITED

Company number 06621487

Date	Type	Description	View / Download
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
30 Nov 2010	TM01	Termination of appointment of Colin Farquhar as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Richard Collins as a director	(2 pages)
28 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 5,061.2	(5 pages)
28 Jul 2010	CH01	Director's details changed for Mr Arthur Haldane Stewart Harris on 17 June 2010	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Gordon Emslie as a director	(1 page)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
28 Apr 2010	AP01	Appointment of Mr Colin James Farquhar as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Christopher James Laud as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Gordon Neil Emslie as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Graeme Hay as a director	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 5,061.20	(4 pages)
03 Mar 2010	SH08	Change of share class name or designation	(2 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 5,024.50	(4 pages)
17 Dec 2009	TM01	Termination of appointment of Jane Harris as a director	(1 page)
17 Dec 2009	AP03	Appointment of Mr Christopher James Laud as a secretary	(1 page)
26 Nov 2009	AP01	Appointment of Graeme Hay as a director	(4 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
18 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
09 Nov 2009	AA01	Previous accounting period extended from 30 June 2009 to 30 September 2009	(1 page)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 5,000	(4 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares approved RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Service agreement	(2 pages)