HIGHLAND ELECTROPLATERS LIMITED

Company number SC107064

Date	Type	Description	View / Download
26 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
29 Feb 2008	288a	Director appointed peter lindsey jackson	(3 pages)
29 Feb 2008	288a	Secretary appointed alan leslie gray	(2 pages)
29 Feb 2008	288b	Appointment terminated director william massey	(1 page)
29 Feb 2008	288b	Appointment terminated director douglas ashmead	(1 page)
29 Feb 2008	288b	Appointment terminated secretary robin steel	(1 page)
18 Feb 2008	AUD	Auditor's resignation	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: pinefield industrial estate elgin morayshire IV30 6FG	(1 page)
18 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreements 30/01/08
18 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2008	410(Scot)	Partic of mort/charge *	(3 pages)
07 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
16 Oct 2007	363s	Return made up to 07/09/07; no change of members	(7 pages)
24 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
13 Oct 2006	363s	Return made up to 07/09/06; full list of members	(8 pages)
19 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
12 Sep 2005	363s	Return made up to 07/09/05; full list of members	(9 pages)
06 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
27 Oct 2004	288c	Director's particulars changed	(1 page)
21 Oct 2004	363s	Return made up to 07/09/04; full list of members	(10 pages)
21 Oct 2004	88(2)R	Ad 17/12/03--------- £ si 75000@1=75000 £ ic 700000/775000	(2 pages)
21 Oct 2004	288b	Director resigned	(1 page)