HIE VENTURES LIMITED

Company number SC156337

Date	Type	Description	View / Download
01 May 2009	287	Registered office changed on 01/05/2009 from ballantyne house (4TH floor) 84 academy street inverness IV1 1LU	(1 page)
09 Mar 2009	363a	Return made up to 03/03/09; full list of members	(7 pages)
18 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
11 Mar 2008	363a	Return made up to 03/03/08; full list of members	(6 pages)
20 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
15 Oct 2007	AUD	Auditor's resignation	(1 page)
05 Mar 2007	363a	Return made up to 03/03/07; full list of members	(5 pages)
12 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288b	Director resigned	(1 page)
28 Sep 2006	288c	Director's particulars changed	(1 page)
20 Sep 2006	288a	New secretary appointed	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	363a	Return made up to 03/03/06; full list of members	(7 pages)
24 Nov 2005	122	£ ic 450000/250000 15/07/05 £ sr 200000@1=200000	(1 page)
30 Sep 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
05 Apr 2005	363a	Return made up to 03/03/05; full list of members	(11 pages)
13 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(9 pages)
15 Sep 2004	122	£ ic 650000/450000 03/09/04 £ sr 200000@1=200000	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2004	363a	Return made up to 03/03/04; full list of members	(11 pages)
25 Sep 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
24 Jun 2003	122	£ ic 1250000/650000 30/05/03 £ sr 600000@1=600000	(1 page)