HEATHER MILLS COMPANY LIMITED (THE)

Company number SC017049

Date	Type	Description	View / Download
24 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2009	4.17(Scot)	Notice of final meeting of creditors	(9 pages)
31 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from heather mills south bridge street selkirk the borders TD7 5DS	(1 page)
13 Jun 2008	288b	Appointment Terminated Secretary david bryars	(1 page)
13 Jun 2008	288a	Director appointed david andrew bryars	(2 pages)
03 Apr 2008	288a	Secretary appointed david andrew bryars	(2 pages)
03 Apr 2008	288a	Secretary appointed sian bryars	(2 pages)
11 Mar 2008	288b	Appointment Terminated Secretary june carruthers	(1 page)
11 Mar 2008	288b	Appointment Terminated Director philip day	(1 page)
11 Mar 2008	288b	Appointment Terminated Director alec whitaker	(1 page)
11 Mar 2008	288b	Appointment Terminated Director david houston	(1 page)
22 Feb 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 16	(3 pages)
22 Feb 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 17	(3 pages)
19 Feb 2008	225	Accounting reference date shortened from 28/02/08 to 26/01/08	(1 page)
24 Sep 2007	AA	Full accounts made up to 24 February 2007	(19 pages)
28 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
28 Nov 2006	410(Scot)	Partic of mort/charge *	(7 pages)
28 Nov 2006	410(Scot)	Partic of mort/charge *	(7 pages)
16 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Banking documents 31/10/06	(2 pages)
07 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
06 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)
06 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)
06 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)