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H & M DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC049775

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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)
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Jan 2003 410(Scot) Partic of mort/charge *
16 Jan 2003 419a(Scot) Dec mort/charge *
06 Jan 2003 419a(Scot) Dec mort/charge *
06 Jan 2003 419a(Scot) Dec mort/charge *
06 Jan 2003 419a(Scot) Dec mort/charge *
06 Jan 2003 419a(Scot) Dec mort/charge *
22 Aug 2002 363s Return made up to 16/08/02; full list of members
26 Feb 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
24 Sep 2001 AA Accounts for a small company made up to 31 December 2000
20 Sep 2001 363s Return made up to 16/08/01; full list of members
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288a New secretary appointed;new director appointed
11 May 2001 287 Registered office changed on 11/05/01 from: 160 hope street glasgow G2 2TJ
11 May 2001 288b Secretary resigned;director resigned
11 May 2001 288b Director resigned
11 May 2001 155(6)a Declaration of assistance for shares acquisition
11 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2001 MA Memorandum and Articles of Association
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2000 419a(Scot) Dec mort/charge *
01 Dec 2000 419a(Scot) Dec mort/charge *
18 Oct 2000 363s Return made up to 16/08/00; full list of members