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HAMALL INTERNATIONAL LIMITED

Company number SC081430

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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)
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2006 88(2)R Ad 24/10/06--------- £ si 128@1=128 £ ic 3370/3498
12 Jun 2006 363a Return made up to 12/06/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288a New secretary appointed
13 Jun 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2005 288a New director appointed
12 Jul 2004 288b Director resigned
12 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director resigned
16 Jun 2004 AA Accounts for a small company made up to 31 December 2003
06 May 2004 288a New director appointed
11 Jan 2004 287 Registered office changed on 11/01/04 from: 100 high street linlithgow west lothian EH49 7AQ
16 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 2003 AA Accounts for a small company made up to 31 December 2002
18 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2002 AA Accounts for a small company made up to 31 December 2001
19 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2001 AA Accounts for a small company made up to 31 December 2000
05 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
20 Sep 2000 363s Return made up to 30/06/00; full list of members