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HEWDEN PROPERTIES LIMITED

Company number SC043085

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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)
14 Jul 2011	AP01	Appointment of Mr Mark Albiston as a director	View PDF Appointment of Mr Mark Albiston as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Ian Berg as a director	View PDF Termination of appointment of Ian Berg as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of Ian Berg as a director	View PDF Termination of appointment of Ian Berg as a director - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
01 Mar 2011	466(Scot)	Alterations to floating charge 8	View PDF Alterations to floating charge 8 - link opens in a new window - 16 pages (16 pages)
01 Mar 2011	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 15 pages (15 pages)
22 Oct 2010	AP01	Appointment of Mr Ian Christpoher Berg as a director	View PDF Appointment of Mr Ian Christpoher Berg as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	AP01	Appointment of Mr Ian Christopher Berg as a director	View PDF Appointment of Mr Ian Christopher Berg as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	AP01	Appointment of Mr Darren John Woods as a director	View PDF Appointment of Mr Darren John Woods as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	MG01s	Duplicate mortgage certificatecharge no:16	View PDF Duplicate mortgage certificatecharge no:16 - link opens in a new window - 12 pages (12 pages)
23 Sep 2010	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
14 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 12 pages (12 pages)
21 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
21 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
21 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
21 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
21 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
21 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
21 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 02/08/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 02/08/2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
12 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 29 pages (29 pages)
15 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH03	Secretary's details changed for Susan Shardlow on 20 June 2010	View PDF Secretary's details changed for Susan Shardlow on 20 June 2010 - link opens in a new window - 2 pages (2 pages)

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