HAY & COMPANY LIMITED

Company number SC069888

Date	Type	Description	View / Download
22 Jun 2007	288b	Director resigned	(1 page)
06 Oct 2006	363a	Return made up to 09/08/06; full list of members	(3 pages)
25 Jul 2006	288a	New secretary appointed	(2 pages)
25 Jul 2006	288a	New director appointed	(4 pages)
14 Jul 2006	288a	New director appointed	(5 pages)
07 Jul 2006	288a	New director appointed	(5 pages)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
07 Jul 2006	287	Registered office changed on 07/07/06 from: c/o john fleming & company LTD silverburn place bridge of don aberdeen AB23 8EG	(1 page)
08 Mar 2006	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
28 Feb 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288a	New secretary appointed	(2 pages)
22 Sep 2005	363s	Return made up to 09/08/05; full list of members	(6 pages)
01 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
23 Aug 2004	363s	Return made up to 09/08/04; full list of members	(6 pages)
04 Dec 2003	288a	New secretary appointed	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	363s	Return made up to 09/08/03; full list of members	(6 pages)
07 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
06 Sep 2002	363s	Return made up to 09/08/02; full list of members	(6 pages)