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HS REALISATIONS LIMITED

Company number SC045681

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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)
19 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 - 3 pages (3 pages)
10 Jun 2010	AP01	Appointment of Susan Shardlow as a director	View PDF Appointment of Susan Shardlow as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AD01	Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 28 May 2010	View PDF Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AP03	Appointment of Susan Shardlow as a secretary	View PDF Appointment of Susan Shardlow as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2010	TM02	Termination of appointment of Douglas Sprout as a secretary	View PDF Termination of appointment of Douglas Sprout as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Douglas Sprout as a director	View PDF Termination of appointment of Douglas Sprout as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Neil Dickinson as a director	View PDF Termination of appointment of Neil Dickinson as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Michael Waites as a director	View PDF Termination of appointment of Michael Waites as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Michael Davies as a director	View PDF Termination of appointment of Michael Davies as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Andrew Fraser as a director	View PDF Termination of appointment of Andrew Fraser as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
04 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 May 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 May 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 39 pages (39 pages)
04 May 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP03	Appointment of Douglas Sprout as a secretary	View PDF Appointment of Douglas Sprout as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM02	Termination of appointment of Robert Netherway as a secretary	View PDF Termination of appointment of Robert Netherway as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Robert Netherway as a director	View PDF Termination of appointment of Robert Netherway as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	AP01	Appointment of Kevin Parkes as a director	View PDF Appointment of Kevin Parkes as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	288a	Director appointed neil robert dickson	View PDF Director appointed neil robert dickson - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	288a	Director appointed michael davies	View PDF Director appointed michael davies - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	288b	Appointment terminated director colin hotchkiss	View PDF Appointment terminated director colin hotchkiss - link opens in a new window - 1 page (1 page)
24 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 37 pages (37 pages)
05 Nov 2008	288b	Appointment terminated director brian sherlock	View PDF Appointment terminated director brian sherlock - link opens in a new window - 1 page (1 page)

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