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HIGHLAND DEEPHAVEN LIMITED

Company number SC050016

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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)
29 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
22 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
28 Nov 2008	363a	Return made up to 09/10/08; no change of members	View PDF Return made up to 09/10/08; no change of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	288a	Director appointed charles wullott	View PDF Director appointed charles wullott - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	363s	Return made up to 09/10/07; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/10/07; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
28 Oct 2005	363s	Return made up to 09/10/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/10/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	363s	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
26 Nov 2003	169	£ ic 2020000/2002970 03/11/03 £ sr 17030@1=17030	View PDF £ ic 2020000/2002970 03/11/03 £ sr 17030@1=17030 - link opens in a new window - 1 page (1 page)
12 Nov 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 22 pages (22 pages)
06 Nov 2003	363s	Return made up to 09/10/03; full list of members	View PDF Return made up to 09/10/03; full list of members - link opens in a new window - 8 pages (8 pages)

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HIGHLAND DEEPHAVEN LIMITED

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