H & F SPECIALIST SERVICES LIMITED

Company number SC163654

Date	Type	Description	View / Download
24 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
07 Mar 2001	363s	Return made up to 23/02/01; full list of members	(8 pages)
07 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 Mar 2000	363s	Return made up to 23/02/00; full list of members	(8 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
26 Mar 1999	363s	Return made up to 23/02/99; no change of members	(4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
17 Apr 1998	410(Scot)	Partic of mort/charge *	(6 pages)
13 Mar 1998	363s	Return made up to 23/02/98; full list of members	(6 pages)
16 Dec 1997	AA	Full accounts made up to 31 March 1997	(5 pages)
16 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 Mar 1997	363s	Return made up to 23/02/97; full list of members	(6 pages)
21 Nov 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
30 Sep 1996	88(2)R	Ad 01/08/96--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
01 Apr 1996	288	Secretary resigned	(1 page)
01 Apr 1996	288	Director resigned	(1 page)
01 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
01 Apr 1996	287	Registered office changed on 01/04/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH	(1 page)
01 Apr 1996	288	New director appointed	(2 pages)
01 Apr 1996	288	New director appointed	(2 pages)
01 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
01 Apr 1996	288	New director appointed	(2 pages)
28 Mar 1996	CERTNM	Company name changed rowanpark LIMITED\certificate issued on 29/03/96	(2 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)