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HOBART PLACE INVESTMENTS LIMITED

Company number SC133592

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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)
16 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth to enter into intercredito agrmt,facility agrmt, floating charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Auth to enter into intercredito agrmt,facility agrmt, floating charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	View PDF Appointment of Mr Daniel Alexis Pryor as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of William Flexon as a director	View PDF Appointment of William Flexon as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mark Paul Lehman as a director	View PDF Appointment of Mark Paul Lehman as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	View PDF Appointment of Mr Charles Scott Brannan as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Charles Brannan as a director	View PDF Termination of appointment of Charles Brannan as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM01	Termination of appointment of Robert Careless as a director	View PDF Termination of appointment of Robert Careless as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM01	Termination of appointment of James Deeley as a director	View PDF Termination of appointment of James Deeley as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	View PDF Appointment of Ms Anne Lynne Puckett as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	View PDF Appointment of Mr Charles Scott Brannan as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	TM02	Termination of appointment of Morven Gow as a secretary	View PDF Termination of appointment of Morven Gow as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director powers sect 550 13/01/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director powers sect 550 13/01/2011 - link opens in a new window - 34 pages (34 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Mr James Richard Deeley on 1 October 2009	View PDF Director's details changed for Mr James Richard Deeley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	CH01	Director's details changed for Robert Arthur Careless on 1 October 2009	View PDF Director's details changed for Robert Arthur Careless on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	CH01	Director's details changed for John Leonard Avery on 1 October 2009	View PDF Director's details changed for John Leonard Avery on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	CH03	Secretary's details changed for Morven Gow on 1 October 2009	View PDF Secretary's details changed for Morven Gow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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