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THE HIGHLAND CINEMA LIMITED

Company number SC094177

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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)
16 Jun 2008 363a Return made up to 10/06/08; full list of members
14 Mar 2008 155(6)a Declaration of assistance for shares acquisition
05 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/01/08
21 Dec 2007 410(Scot) Partic of mort/charge *
14 Dec 2007 410(Scot) Partic of mort/charge *
23 Nov 2007 287 Registered office changed on 23/11/07 from: 38 high street fort william PH33 6AT
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288a New director appointed
07 Nov 2007 419a(Scot) Dec mort/charge *
07 Nov 2007 419a(Scot) Dec mort/charge *
21 Jun 2007 363s Return made up to 10/06/07; no change of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2006 363s Return made up to 10/06/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005