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HUTTON AND READ LIMITED

Company number SC190532

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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)
31 Dec 2002 88(2)R Ad 20/07/02-24/10/02 £ si 3@1
31 Dec 2002 363s Return made up to 22/10/02; full list of members
15 Nov 2002 AA Accounts for a small company made up to 31 May 2002
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288b Secretary resigned
08 Jul 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 123 Nc inc already adjusted 17/05/02
13 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 17/05/02
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13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 26/11/01
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 26/11/01
05 Nov 2001 363s Return made up to 22/10/01; full list of members
17 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify shares 23/08/01
28 Aug 2001 AA Accounts for a small company made up to 31 May 2001
10 Jan 2001 363s Return made up to 22/10/00; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2001 288a New secretary appointed
18 Sep 2000 AA Accounts for a small company made up to 31 May 2000
13 Jul 2000 287 Registered office changed on 13/07/00 from: 6 burnwynd, kirknewton, midlothian EH27 8EA
05 Jan 2000 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1999 AA Accounts for a small company made up to 31 May 1999
22 Mar 1999 410(Scot) Partic of mort/charge *
09 Mar 1999 225 Accounting reference date shortened from 31/10/99 to 31/05/99
09 Dec 1998 287 Registered office changed on 09/12/98 from: pentland house ground floor, livingston, west lothian EH54 6NG
08 Dec 1998 288b Director resigned