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WILLIAM HILL (CALEDONIAN) LIMITED

Company number SC039934

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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 Jan 1991 386 Notice of resolution removing auditor
13 Nov 1990 363 Return made up to 01/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/90; full list of members
02 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
30 Aug 1990 AA Full accounts made up to 30 September 1989
05 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1989 363 Return made up to 01/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/89; full list of members
10 Oct 1989 AA Full accounts made up to 15 December 1988
10 Oct 1989 225(1) Accounting reference date shortened from 15/12 to 30/09
27 Jul 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jun 1989 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
17 Mar 1989 288 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
23 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 288 New director 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 director appointed
30 Jan 1989 225(1) Accounting reference date shortened from 31/01 to 15/12
24 Nov 1988 AA Full accounts made up to 28 January 1988
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Request DocumentFull accounts made up to 28 January 1988
07 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1988 363 Return made up to 27/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/88; full list of members
04 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1988 CERTNM Company name changed T.W. archibald (commission agent s) LIMITED\certificate issued on 07/04/88
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Request DocumentCompany name changed T.W. archibald (commission agent s) LIMITED\certificate issued on 07/04/88
06 Apr 1988 287 Registered office changed on 06/04/88 from: 19/20 west preston street edinburgh EH8 9PU
06 Apr 1988 CERTNM Company name changed\certificate issued on 06/04/88