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JAMES HUTTON LIMITED

Company number SC121376

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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)
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288b Director resigned
07 Aug 2003 288a New director appointed
05 Aug 2003 AA Full accounts made up to 31 March 2003
07 Jul 2003 363s Return made up to 30/06/03; full list of members
23 Apr 2003 288b Director resigned
31 Jan 2003 AUD Auditor's resignation
22 Aug 2002 AA Full accounts made up to 31 March 2002
09 Aug 2002 363s Return made up to 30/06/02; full list of members
26 Sep 2001 288a New director appointed
08 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/08/01
06 Jul 2001 AA Full accounts made up to 31 March 2001
08 Nov 2000 MEM/ARTS Memorandum and Articles of Association
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 2000 AA Full accounts made up to 31 March 2000
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288b Director resigned
27 Jul 2000 363s Return made up to 30/06/00; full list of members
05 Jan 2000 288b Director resigned
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288a New secretary appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed