HUNTERSTON PROPERTIES LIMITED

Company number SC133629

Date	Type	Description	View / Download
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(3 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
06 Aug 2010	TM02	Termination of appointment of Jean Macdonald as a secretary	(1 page)
06 Aug 2010	TM01	Termination of appointment of Jean Macdonald as a director	(1 page)
06 Aug 2010	AP01	Appointment of Joe Souto as a director	(2 pages)
13 Oct 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(4 pages)
26 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
13 Jul 2009	288b	Appointment terminated director robert armour	(1 page)
09 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
20 Apr 2009	288a	Director appointed thomas andreas kusterer	(3 pages)
04 Apr 2009	288b	Appointment terminated director stephen billingham	(1 page)
08 Jan 2009	363a	Return made up to 26/08/08; full list of members	(4 pages)
17 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
04 Apr 2008	288c	Director's change of particulars / robert armour / 03/03/2008	(1 page)
04 Apr 2008	288c	Director's change of particulars / stephen billingham / 03/03/2008	(1 page)
04 Apr 2008	288c	Director and secretary's change of particulars / jean macdonald / 03/03/2008	(1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from systems house alba campus livingston EH54 7EG	(1 page)
29 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
25 Oct 2007	363a	Return made up to 26/08/07; full list of members	(3 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
09 Feb 2007	288c	Director's particulars changed	(1 page)

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