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H.D. (INVERNESS) LIMITED

Company number SC036502

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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)
21 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Sep 2004 AA Accounts for a small company made up to 31 December 2003
21 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Oct 2003 AA Accounts for a small company made up to 31 December 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 16/06/02
22 Aug 2002 AA Accounts for a small company made up to 31 December 2001
24 Jul 2002 169 £ ic 22584/21490 16/06/02 £ sr 1094@1=1094
10 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 Jun 2001 287 Registered office changed on 18/06/01 from: 5 longman road inverness IV1 1RY
10 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Mar 2000 AUD Auditor's resignation
11 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1999 AA Full group accounts made up to 31 December 1998
02 Jun 1999 410(Scot) Partic of mort/charge *
25 Jan 1999 363s Return made up to 31/12/98; full list of members
26 Oct 1998 AA Full group accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members
10 Nov 1997 287 Registered office changed on 10/11/97 from: avoch house avoch ross shire IV9 8RF
27 Oct 1997 AA Full group accounts made up to 31 December 1996
30 Jan 1997 287 Registered office changed on 30/01/97 from: longman road inverness
16 Jan 1997 363s Return made up to 31/12/96; no change of members
21 Oct 1996 AA Full group accounts made up to 31 December 1995