- Company Overview for HAWTHORNE TIMBER SERVICES LIMITED (SC124349)
- Filing history for HAWTHORNE TIMBER SERVICES LIMITED (SC124349)
- People for HAWTHORNE TIMBER SERVICES LIMITED (SC124349)
- Charges for HAWTHORNE TIMBER SERVICES LIMITED (SC124349)
- Insolvency for HAWTHORNE TIMBER SERVICES LIMITED (SC124349)
- More for HAWTHORNE TIMBER SERVICES LIMITED (SC124349)
| 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 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 30 Nov 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 15 Jul 1992 | AA |
Accounts for a small company made up to 30 November 1991
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|
Request DocumentAccounts for a small company made up to 30 November 1991 |
| 09 Jun 1992 | AA |
Full accounts made up to 30 November 1990
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|
Request DocumentFull accounts made up to 30 November 1990 |
| 03 Jun 1992 | 363a |
Return made up to 26/05/92; no change of members
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|
Request DocumentReturn made up to 26/05/92; no change of members |
| 10 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 28 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 21 Aug 1991 | 363a |
Return made up to 11/04/91; full list of members
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|
Request DocumentReturn made up to 11/04/91; full list of members |
| 18 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Jun 1991 | 225(1) |
Accounting reference date shortened from 30/04 to 30/11
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|
Request DocumentAccounting reference date shortened from 30/04 to 30/11 |
| 18 Jan 1991 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
| 21 Dec 1990 | 410(Scot) |
Partic of mort/charge 14475
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|
Request DocumentPartic of mort/charge 14475 |
| 28 Nov 1990 | 88(2)R |
Ad 22/11/90--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 22/11/90--------- £ si 98@1=98 £ ic 2/100 |
| 19 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 19 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 13 Sep 1990 | 410(Scot) |
Partic of mort/charge 10138
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|
Request DocumentPartic of mort/charge 10138 |
| 17 Aug 1990 | 287 |
Registered office changed on 17/08/90 from: burgh house 7/9 king street aberdeen AB2 3AA
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Request DocumentRegistered office changed on 17/08/90 from: burgh house 7/9 king street aberdeen AB2 3AA |
| 24 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 05 Jun 1990 | CERTNM |
Company name changed place d'or 220 LIMITED\certificate issued on 06/06/90
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Request DocumentCompany name changed place d'or 220 LIMITED\certificate issued on 06/06/90 |
| 31 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Apr 1990 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |