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HEATHER MILLS COMPANY LIMITED (THE)

Company number SC017049

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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)
25 Mar 2003 288c Director's particulars changed
10 Jan 2003 410(Scot) Partic of mort/charge *
10 Jan 2003 410(Scot) Partic of mort/charge *
10 Jan 2003 410(Scot) Partic of mort/charge *
29 Nov 2002 155(6)a Declaration of assistance for shares acquisition
28 Nov 2002 410(Scot) Partic of mort/charge *
08 Oct 2002 288c Director's particulars changed
08 Oct 2002 288c Director's particulars changed
09 Aug 2002 AA Full accounts made up to 2 March 2002
01 Aug 2002 288a New director appointed
28 Mar 2002 363a Return made up to 28/02/02; full list of members
12 Dec 2001 363a Return made up to 26/11/01; full list of members
12 Oct 2001 225 Accounting reference date extended from 31/01/02 to 28/02/02
30 Aug 2001 353 Location of register of members
13 Aug 2001 410(Scot) Partic of mort/charge *
10 Aug 2001 410(Scot) Partic of mort/charge *
10 Aug 2001 410(Scot) Partic of mort/charge *
07 Aug 2001 410(Scot) Partic of mort/charge *
02 Aug 2001 155(6)a Declaration of assistance for shares acquisition
02 Aug 2001 155(6)a Declaration of assistance for shares acquisition
02 Aug 2001 288b Director resigned
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisiton authorised 25/07/01
25 Jul 2001 288a New secretary appointed
25 Jul 2001 288b Secretary resigned