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H AND K ENTERPRISES LIMITED

Company number SC106758

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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)
18 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
12 Jul 2013 MR01 Registration of charge 1067580004
24 Jun 2013 AA Accounts for a small company made up to 31 October 2012
31 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
01 Feb 2012 AP01 Appointment of Mr John Douglas-Hamilton as a director
03 Aug 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a small company made up to 31 October 2010
09 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 1 October 2009
02 Aug 2010 AA Accounts for a small company made up to 31 October 2009
16 Feb 2010 AP01 Appointment of Mr Thomas Alexander Abraham as a director
01 Feb 2010 AP01 Appointment of Mr Keneth Brown as a director
01 Feb 2010 TM01 Termination of appointment of Graham Bevan as a director
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 12,703.50
16 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 363a Return made up to 19/06/09; full list of members
08 Jul 2009 288b Appointment terminated secretary mbm secretarial services LIMITED
23 Jun 2009 AA Accounts for a small company made up to 31 October 2008
07 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
03 Oct 2008 288b Appointment terminated secretary rory kennedy
03 Oct 2008 288a Secretary appointed niven simpson
17 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
21 Jul 2008 363a Return made up to 19/06/08; full list of members