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HBJGW MARINE LIMITED

Company number SC139640

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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 Oct 2002 287 Registered office changed on 16/10/02 from: 19 ainslie place edinburgh lothian EH3 6AU
19 Sep 2002 363s Return made up to 07/08/02; full list of members
19 Sep 2002 363(288) Director's particulars changed
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23 May 2002 AA Accounts made up to 31 August 2001
12 Sep 2001 363s Return made up to 07/08/01; full list of members
21 Jun 2001 AA Accounts made up to 31 August 2000
22 Aug 2000 363s Return made up to 07/08/00; full list of members
16 May 2000 AA Accounts made up to 31 August 1999
25 Aug 1999 363s Return made up to 07/08/99; no change of members
19 May 1999 AA Accounts made up to 31 August 1998
14 Aug 1998 363s Return made up to 07/08/98; no change of members
09 Jun 1998 AA Accounts made up to 31 August 1997
03 Sep 1997 363s Return made up to 07/08/97; full list of members
29 Apr 1997 AA Accounts made up to 31 August 1996
19 Aug 1996 288 Director's particulars changed
19 Aug 1996 363s Return made up to 07/08/96; no change of members
02 May 1996 AA Accounts made up to 31 August 1995
23 Aug 1995 363s Return made up to 07/08/95; no change of members
17 May 1995 AA Accounts made up to 31 August 1994
12 Aug 1994 363s Return made up to 07/08/94; full list of members
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31 May 1994 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
31 May 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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28 Mar 1994 288 Secretary resigned;new secretary appointed
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28 Mar 1994 288 New director appointed
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16 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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