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HILLBAY LIMITED

Company number SC142283

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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 Apr 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Bruce Mcgill on 27 January 2010
16 Apr 2010 CH01 Director's details changed for Colin Peter Cruickshank on 27 January 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 27/01/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 288b Appointment terminated director guido bicocchi
20 Feb 2008 363a Return made up to 27/01/08; full list of members
30 Nov 2007 155(6)a Declaration of assistance for shares acquisition
30 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned;director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363s Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Feb 2006 363s Return made up to 27/01/06; full list of members