- Company Overview for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)
- Filing history for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)
- People for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)
- Charges for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)
- More for WILLIAM HILL (CALEDONIAN) LIMITED (SC039934)
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) |
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27 Jan 1991 | 386 | Notice of resolution removing auditor | |
13 Nov 1990 | 363 |
Return made up to 01/09/90; full list of members
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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
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Request DocumentDirector resigned |
22 Jan 1990 | 288 |
Director resigned
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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
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|
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
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|
Request DocumentDirector resigned |
13 Jun 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
17 Mar 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Feb 1989 | 288 |
New director appointed
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|
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
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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 |