- Company Overview for HISTORIC ASSYNT (SC181459)
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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 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
| 11 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 08 Jan 2016 | AR01 | Annual return made up to 12 December 2015 no member list | |
| 04 May 2015 | TM01 | Termination of appointment of Christopher James Rodway Rix as a director on 31 January 2015 | |
| 04 May 2015 | TM02 | Termination of appointment of Christopher James Rodway Rix as a secretary on 1 February 2015 | |
| 04 May 2015 | AP03 | Appointment of Mr David Mcbain as a secretary on 1 February 2015 | |
| 16 Jan 2015 | AD01 | Registered office address changed from Inchnadamph Lodge Elphin by Lairg Sutherland IV27 4HL to Inchnadamph Kirk Inchnadamph Elphin Lairg Sutherland on 16 January 2015 | |
| 16 Jan 2015 | AP01 | Appointment of Mr David Mcbain as a director on 15 January 2015 | |
| 19 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 14 Dec 2014 | AR01 | Annual return made up to 12 December 2014 no member list | |
| 01 Dec 2014 | AP01 | Appointment of Mr John Scott Sutherland as a director on 14 December 2013 | |
| 01 Dec 2014 | AP01 | Appointment of Professor Pamela Margaret King as a director on 19 March 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Janet Martin Irvine as a director on 19 March 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Mr Nigel Goldie as a director on 13 December 2013 | |
| 30 Dec 2013 | AR01 | Annual return made up to 12 December 2013 no member list | |
| 27 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 12 December 2012 no member list | |
| 04 Jan 2013 | TM01 | Termination of appointment of John Snowdon as a director | |
| 19 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 12 December 2011 no member list | |
| 12 Jan 2011 | AR01 | Annual return made up to 12 December 2010 no member list | |
| 17 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 04 Jan 2010 | AR01 | Annual return made up to 12 December 2009 no member list | |
| 04 Jan 2010 | CH01 | Director's details changed for Gordon Frederick Sleight on 4 January 2010 |