H.D. HARDIE & COMPANY LIMITED

Company number SC029721

Date	Type	Description	View / Download
18 Dec 2009	AP01	Appointment of Mr Stuart Jonathan Lowe as a director	(3 pages)
09 Dec 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Alan Shamash as a director	(1 page)
25 Nov 2009	TM01	Termination of appointment of Colin Macfarlane as a director	(1 page)
01 Oct 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
01 Oct 2009	288c	Secretary's change of particulars / queensferry secretaries LIMITED / 09/09/2009	(1 page)
20 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(6 pages)
29 Sep 2008	363a	Return made up to 09/09/08; full list of members	(4 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE	(1 page)
29 Sep 2008	288c	Secretary's change of particulars / queensferry secretaries LIMITED / 09/09/2008	(1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
08 Oct 2007	363a	Return made up to 09/09/07; full list of members	(3 pages)
08 Oct 2007	288b	Director resigned	(1 page)
23 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
25 Sep 2006	363a	Return made up to 09/09/06; full list of members	(3 pages)
25 Sep 2006	288c	Secretary's particulars changed	(1 page)
26 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(6 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	287	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG	(1 page)
15 Sep 2005	363a	Return made up to 09/09/05; full list of members	(3 pages)
27 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(6 pages)
23 Sep 2004	363a	Return made up to 09/09/04; full list of members	(8 pages)

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