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HIE CAITHNESS AND SUTHERLAND

Company number SC125695

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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 2004 288a New director appointed
06 Sep 2004 AA Full accounts made up to 31 March 2004
05 Jul 2004 363s Annual return made up to 19/06/04
21 Apr 2004 288a New director appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
02 Feb 2004 288c Director's particulars changed
24 Nov 2003 288b Director resigned
09 Nov 2003 288a New director appointed
27 Sep 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned
14 Aug 2003 AA Full accounts made up to 31 March 2003
01 Jul 2003 288b Director resigned
01 Jul 2003 363s Annual return made up to 19/06/03
17 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2002 AA Full accounts made up to 31 March 2002
10 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
19 Jul 2002 363s Annual return made up to 19/06/02
  • 363(287) ‐ Registered office changed on 19/07/02
05 Jun 2002 287 Registered office changed on 05/06/02 from: tollemache house, high street, thurso, caithness KW14 8AZ
14 Jan 2002 288b Director resigned
04 Dec 2001 MEM/ARTS Memorandum and Articles of Association
04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 288a New secretary appointed