HILL, THOMSON & CO., LIMITED

Company number SC019016

Date	Type	Description	View / Download
27 Apr 2012	TM01	Termination of appointment of Aziz Jetha as a director	(1 page)
22 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
25 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
25 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
22 Jul 2010	CC04	Statement of company's objects	(2 pages)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limits of share capital 14/12/2009	(21 pages)
20 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
04 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
05 Feb 2009	288b	Appointment terminated director martin riley	(1 page)
30 Oct 2008	288a	Director appointed stuart macnab	(7 pages)
21 Oct 2008	288a	Director appointed herve denis michel fetter	(2 pages)
21 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
10 Sep 2008	363a	Return made up to 14/08/08; full list of members	(7 pages)
14 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
11 Dec 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
20 Aug 2007	363a	Return made up to 14/08/07; full list of members	(6 pages)
10 Aug 2007	288b	Director resigned	(1 page)
30 Nov 2006	AA	Full accounts made up to 30 June 2006	(15 pages)
11 Sep 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288a	New secretary appointed	(1 page)