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HANISON ESTATES LIMITED

Company number SC159510

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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)
23 Aug 2004 363s Return made up to 01/08/04; full list of members
22 Dec 2003 363s Return made up to 01/08/03; full list of members
18 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New secretary appointed;new director appointed
27 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Oct 2002 287 Registered office changed on 15/10/02 from: 18 queens crescent glasgow G4 8BL
15 Oct 2002 AA Total exemption small company accounts made up to 31 August 2001
15 Oct 2002 363s Return made up to 01/08/02; full list of members
15 Oct 2001 363s Return made up to 01/08/01; full list of members
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 2000 AA Accounts for a dormant company made up to 31 August 2000
13 Nov 2000 363s Return made up to 01/08/00; full list of members
19 Nov 1999 363s Return made up to 01/08/99; full list of members
19 Nov 1999 AA Accounts for a small company made up to 31 August 1999
19 Nov 1999 AA Accounts for a small company made up to 31 August 1998
01 Nov 1999 88(2)R Ad 26/08/99--------- £ si 100@1=100 £ ic 100/200
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288a New secretary appointed
09 Nov 1998 AA Accounts for a small company made up to 31 August 1997
10 Aug 1998 363s Return made up to 01/08/98; no change of members
24 Jun 1998 363s Return made up to 01/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Jun 1997 AA Accounts for a small company made up to 31 August 1996
19 Feb 1997 DISS40 Compulsory strike-off action has been discontinued
14 Feb 1997 363b Return made up to 01/08/96; full list of members