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BERNARD HUNTER LIMITED

Company number SC202420

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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 Nov 2003 AA Accounts for a small company made up to 31 March 2003
31 Dec 2002 363s Return made up to 16/12/02; full list of members
12 Dec 2002 419a(Scot) Dec mort/charge *
21 Oct 2002 AA Accounts for a small company made up to 31 March 2002
17 Jun 2002 AUD Auditor's resignation
28 Dec 2001 363s Return made up to 16/12/01; full list of members
08 Oct 2001 AA Accounts for a small company made up to 31 March 2001
29 Mar 2001 410(Scot) Partic of mort/charge *
29 Mar 2001 410(Scot) Partic of mort/charge *
29 Mar 2001 410(Scot) Partic of mort/charge *
15 Jan 2001 363s Return made up to 16/12/00; full list of members
15 Jun 2000 410(Scot) Partic of mort/charge *
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2000 CERTNM Company name changed hbj 491 LIMITED\certificate issued on 03/02/00
30 Jan 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
30 Jan 2000 287 Registered office changed on 30/01/00 from: 19 ainslie place, edinburgh, midlothian EH3 6AU
30 Jan 2000 288b Director resigned
30 Jan 2000 288a New director appointed
30 Jan 2000 288a New director appointed
16 Dec 1999 NEWINC Incorporation