HUGH MARTIN ARCHITECTS LIMITED

Company number SC146570

Date	Type	Description	View / Download
11 Mar 2008	288a	Secretary appointed robert boardman	(2 pages)
29 Feb 2008	288a	Director appointed christopher paul littlemore	(2 pages)
29 Feb 2008	288b	Appointment terminate, director and secretary caroline mary godrey logged form	(1 page)
06 Nov 2007	AA	Accounts made up to 31 December 2006	(21 pages)
09 Oct 2007	363a	Return made up to 20/09/07; full list of members	(4 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Secretary's particulars changed	(1 page)
31 May 2007	288a	New secretary appointed	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2007	288a	New director appointed	(2 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: c/- 15 atholl crescent edinburgh EH3 8HE	(1 page)
14 Nov 2006	CERTNM	Company name changed smc hugh martin LIMITED\certificate issued on 14/11/06	(2 pages)
25 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 12 hope street edinburgh midlothian EH2 4DB	(1 page)
18 Oct 2006	363s	Return made up to 20/09/06; full list of members 363(287) ‐ Registered office changed on 18/10/06	(8 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 Oct 2006	288a	New director appointed	(3 pages)
10 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2006	419a(Scot)	Dec mort/charge *	(2 pages)
30 Sep 2006	419a(Scot)	Dec mort/charge *	(2 pages)
30 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)