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HAYTON COULTHARD TRANSPORT LIMITED

Company number SC164936

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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)
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 AA Accounts made up to 30 September 2010
05 Jan 2011 AP01 Appointment of David William Chudley as a director
19 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
17 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
12 Jul 2010 AP04 Appointment of Foot Anstey Secretarial Limited as a secretary
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 1,002,000
12 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
02 Mar 2010 AP01 Appointment of Mr Andrew Walker as a director
01 Mar 2010 AP01 Appointment of Mr John Kennedy Gregory as a director
01 Mar 2010 SH08 Change of share class name or designation
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 2,000
16 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
15 Jan 2010 CERTNM Company name changed hayton coulthard (trailer hire) LIMITED\certificate issued on 15/01/10
  • CONNOT ‐
06 Jan 2010 TM02 Termination of appointment of Lesley Kirk as a secretary
06 Jan 2010 TM01 Termination of appointment of Lynsay Coulthard as a director
06 Jan 2010 TM01 Termination of appointment of Duncan Coulthard as a director
30 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-16
24 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Apr 2009 363a Return made up to 07/04/09; full list of members
24 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Jan 2009 288a Director appointed lynsay joy coulthard
12 May 2008 363s Return made up to 07/04/08; no change of members