HARDIE CALDWELL SECRETARIES LTD.

Company number SC213909

Date	Type	Description	View / Download
07 Dec 2009	CH03	Secretary's details changed for Karen Milne on 7 December 2009	(1 page)
04 Jun 2009	288a	Director appointed mr john howard anderson	(1 page)
26 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
15 Jan 2009	363a	Return made up to 01/12/08; full list of members	(3 pages)
23 Sep 2008	288b	Appointment terminated director alan graham	(1 page)
10 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
04 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
11 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
05 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
05 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
14 Dec 2004	363s	Return made up to 01/12/04; full list of members	(6 pages)
05 Dec 2004	AA	Accounts for a dormant company made up to 30 November 2004	(2 pages)
04 Dec 2003	363s	Return made up to 01/12/03; full list of members	(6 pages)
04 Dec 2003	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
19 Dec 2002	363s	Return made up to 18/12/02; full list of members	(6 pages)
19 Dec 2002	AA	Accounts for a dormant company made up to 30 November 2002	(2 pages)
17 Jan 2002	363s	Return made up to 18/12/01; full list of members	(6 pages)
04 Dec 2001	AA	Accounts for a dormant company made up to 30 November 2001	(2 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	287	Registered office changed on 20/03/01 from: 3 stewart street milngavie glasgow lanarkshire G62 6BW	(1 page)
20 Mar 2001	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)