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WILLIAM HILL (GRAMPIAN) LIMITED

Company number SC028760

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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)
27 Sep 2000 288c Director's particulars changed
07 Jun 2000 288b Director resigned
10 Feb 2000 363a Return made up to 14/01/00; no change of members
21 Jan 2000 288c Director's particulars changed
31 Oct 1999 AA Full accounts made up to 29 December 1998
13 Jul 1999 288a New secretary appointed
08 Jul 1999 288b Secretary resigned
08 Jul 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Mar 1999 363a Return made up to 14/01/99; full list of members
08 Mar 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Mar 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Feb 1999 288b Director resigned
07 Dec 1998 287 Registered office changed on 07/12/98 from: 23 summerhill court aberdeen AB2 6TT
08 Oct 1998 AA Full accounts made up to 30 December 1997
12 Aug 1998 363a Return made up to 10/06/98; no change of members
24 Jun 1998 288b Director resigned
23 Apr 1998 288c Director's particulars changed
16 Feb 1998 419a(Scot) Dec mort/charge *
16 Feb 1998 419a(Scot) Dec mort/charge *
16 Feb 1998 419a(Scot) Dec mort/charge *
16 Feb 1998 419a(Scot) Dec mort/charge *
16 Feb 1998 419a(Scot) Dec mort/charge *
16 Feb 1998 419a(Scot) Dec mort/charge *
23 Jan 1998 288c Director's particulars changed
23 Dec 1997 288a New director appointed