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HS (DISTILLERS) LIMITED

Company number SC166146

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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)
13 Jun 2000 363s Return made up to 07/06/00; full list of members
25 Apr 2000 AUD Auditor's resignation
01 Mar 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99
03 Dec 1999 288a New secretary appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Director resigned
02 Dec 1999 288b Secretary resigned
08 Jun 1999 363s Return made up to 07/06/99; full list of members
09 Dec 1998 AA Full accounts made up to 31 August 1998
01 Jul 1998 287 Registered office changed on 01/07/98 from: 106 west nile street glasgow G2 1QY
30 Jun 1998 363s Return made up to 07/06/98; full list of members
19 Feb 1998 AA Full accounts made up to 31 August 1997
12 Feb 1998 225 Accounting reference date extended from 30/06/97 to 31/08/97
30 Dec 1997 288b Director resigned
30 Dec 1997 288a New director appointed
31 Jul 1997 88(3) Particulars of contract relating to shares
31 Jul 1997 88(3) Particulars of contract relating to shares
31 Jul 1997 88(3) Particulars of contract relating to shares
31 Jul 1997 88(2)R Ad 18/03/97--------- £ si 1942@1
31 Jul 1997 88(2)R Ad 21/08/96--------- £ si 29582@1
31 Jul 1997 88(2)R Ad 20/08/96--------- £ si 86624@1
31 Jul 1997 363s Return made up to 07/06/97; full list of members
16 Sep 1996 122 S-div 28/06/96