HIGHMORE HOMES HAMILTON LIMITED

Company number SC149446

Date	Type	Description	View / Download
12 Feb 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
11 Feb 2008	CERTNM	Company name changed kenmore homes hamilton LIMITED\certificate issued on 09/02/08	(2 pages)
07 Feb 2008	225	Accounting reference date shortened from 30/09/07 to 31/07/07	(1 page)
25 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
10 Apr 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
19 May 2006	CERTNM	Company name changed a b hamilton holdings LIMITED\certificate issued on 19/05/06	(2 pages)
03 May 2006	288b	Director resigned	(1 page)
04 Apr 2006	363a	Return made up to 07/03/06; full list of members	(3 pages)
04 Apr 2006	190	Location of debenture register	(1 page)
04 Apr 2006	288a	New director appointed	(1 page)
20 Mar 2006	AUD	Auditor's resignation	(1 page)
14 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
02 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
01 Mar 2006	410(Scot)	Partic of mort/charge *	(3 pages)
01 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
01 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
01 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Feb 2006	MISC	Section 394	(1 page)
27 Feb 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
27 Feb 2006	287	Registered office changed on 27/02/06 from: 1439 cumbernauld road glasgow strathclyde G33 1AN	(1 page)
27 Feb 2006	288b	Secretary resigned	(1 page)