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J F HILLEBRAND (G.C) LIMITED

Company number SC153323

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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)
08 Aug 2001 CERTNM Company name changed J.F. hillebrand (north) LIMITED\certificate issued on 08/08/01
11 Apr 2001 288b Director resigned
29 Mar 2001 AA Full accounts made up to 31 December 2000
11 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 288b Director resigned
02 Dec 1999 363s Return made up to 29/09/99; full list of members
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New secretary appointed;new director appointed
27 Oct 1999 288b Secretary resigned
12 Aug 1999 AA Accounts for a small company made up to 31 December 1998
24 Nov 1998 363s Return made up to 29/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
17 Sep 1998 288b Director resigned
11 Mar 1998 419a(Scot) Dec mort/charge *
03 Dec 1997 363s Return made up to 29/09/97; no change of members
  • 363(288) ‐ Director resigned
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288a New secretary appointed
09 Sep 1997 AA Accounts for a small company made up to 31 December 1996
11 Oct 1996 363s Return made up to 29/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1996 AA Accounts for a small company made up to 31 December 1995
28 May 1996 410(Scot) Partic of mort/charge *
19 Dec 1995 288 New director appointed
15 Nov 1995 363s Return made up to 29/09/95; full list of members
14 Nov 1995 288 New director appointed