ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company number SC131085

Date	Type	Description	View / Download
12 May 2011	CH01	Director's details changed for Ronald Alan Shanks on 10 April 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Thomas Sturrock Blair Speirs on 10 April 2011	(2 pages)
12 May 2011	CH01	Director's details changed for David Michael Kirchin on 10 April 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Andrew Charles Ley on 10 April 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Mr Glen Douglas Gilson on 10 April 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Fraser Scott Jackson on 10 April 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Alison Mary Gilson on 10 April 2011	(2 pages)
28 Apr 2011	CERTNM	Company name changed hbjgw secretarial LIMITED\certificate issued on 28/04/11 CONNOT ‐	(3 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-28	(1 page)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
30 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(9 pages)
30 Apr 2010	CH04	Secretary's details changed for Hbjgw Limited on 10 April 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Michael Whitecross Scott on 10 April 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Andrew Graham Alexander Walker on 10 April 2010	(2 pages)
02 Mar 2010	TM01	Termination of appointment of James Rennie as a director	(2 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
11 Jun 2009	288a	Director appointed alan james stewart	(3 pages)
29 Apr 2009	363a	Return made up to 10/04/09; full list of members	(6 pages)
06 Mar 2009	288b	Appointment terminated director pamela muir	(1 page)
06 Mar 2009	288b	Appointment terminated director april bingham	(1 page)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
15 May 2008	363a	Return made up to 10/04/08; full list of members	(7 pages)
14 May 2008	288c	Director's change of particulars / david kirchin / 01/10/2007	(1 page)
14 May 2008	288c	Director's change of particulars / ronald shanks / 01/10/2007	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)

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