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HF STORES REALISATIONS LIMITED

Company number SC010677

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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)
11 Aug 2005 AA Full accounts made up to 29 January 2005
11 Aug 2005 AUD Auditor's resignation
10 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 2004 288b Director resigned
04 Nov 2004 288c Director's particulars changed
02 Nov 2004 288c Secretary's particulars changed
13 Jul 2004 410(Scot) Partic of mort/charge *
20 May 2004 AA Full accounts made up to 31 January 2004
17 May 2004 88(2)R Ad 21/04/04--------- £ si 250000000@.1=25000000 £ ic 22962819/47962819
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 123 Nc inc already adjusted 21/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 363s Return made up to 08/11/03; no change of members
27 Sep 2003 AA Full accounts made up to 25 January 2003
24 Sep 2003 88(2)R Ad 26/08/03--------- £ si 9732@.2=1946 £ ic 23449154/23451100
24 Sep 2003 88(2)R Ad 20/06/03--------- £ si 2340@.2=468 £ ic 23448686/23449154
24 Sep 2003 88(2)R Ad 19/06/03--------- £ si 2025@.2=405 £ ic 23448281/23448686
25 Mar 2003 AUD Auditor's resignation
18 Nov 2002 363s Return made up to 08/11/02; full list of members
02 Jul 2002 AA Full accounts made up to 26 January 2002
28 Jan 2002 287 Registered office changed on 28/01/02 from: 1 blythswood square, glasgow, G2 4AD
12 Nov 2001 AA Full accounts made up to 27 January 2001
12 Nov 2001 363s Return made up to 08/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 288c Director's particulars changed
29 May 2001 288c Director's particulars changed