THE HAWICK CASHMERE COMPANY LIMITED

Company number SC128179

Date	Type	Description	View / Download
19 Jun 2013	TM02	Termination of appointment of John Didsbury as a secretary	(1 page)
19 Jun 2013	AP03	Appointment of Mr Matthew David Thomson as a secretary	(2 pages)
16 May 2013	AP01	Appointment of Mr Matthew David Thomson as a director	(2 pages)
18 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(13 pages)
21 Jun 2012	AA	Accounts for a medium company made up to 31 December 2011	(21 pages)
02 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(13 pages)
07 Jun 2011	AA	Accounts for a medium company made up to 31 December 2010	(21 pages)
08 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(12 pages)
09 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(23 pages)
25 Feb 2010	SH03	Purchase of own shares.	(3 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sale of of issued capital 16/12/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
13 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(15 pages)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	CH01	Director's details changed for John Michael Didsbury on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Graham William Scott on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for James Alexander Thomson on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mrs Elizabeth Elliot Smith Young on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Charles David Russell Sanderson on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Ewan Robert Thomson on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Lord Charles Russell Sanderson on 13 November 2009	(2 pages)
05 Oct 2009	AP01	Appointment of Ewan Robert Thomson as a director	(2 pages)
24 Jun 2009	288b	Appointment terminated director peter reddihough	(1 page)
24 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(22 pages)
10 Nov 2008	363a	Return made up to 17/10/08; full list of members	(12 pages)
10 Nov 2008	288c	Director's change of particulars / elizabeth young / 01/10/2008	(2 pages)

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