HLN LIMITED

Company number SC214673

Date	Type	Description	View / Download
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Oct 2009	TM01	Termination of appointment of Fraser Cromarty as a director	(1 page)
26 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
26 Jan 2009	363a	Annual return made up to 12/01/09	(5 pages)
19 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 31/08/2008	(1 page)
17 Nov 2008	288a	Director appointed robin alastair murray	(2 pages)
22 Sep 2008	288a	Director appointed gill omand	(2 pages)
22 Sep 2008	288a	Director appointed scott richard morrison	(2 pages)
22 Sep 2008	288a	Director appointed murray mcphee	(2 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
07 Jul 2008	288a	Director appointed fraser cromarty	(1 page)
07 Jul 2008	288b	Appointment Terminated Director alistair sutherland, lord strathnaver	(1 page)
11 Feb 2008	363a	Annual return made up to 12/01/08	(2 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
08 Feb 2007	363a	Annual return made up to 12/01/07	(3 pages)
11 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
04 Aug 2006	288b	Director resigned	(1 page)
13 Feb 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	363a	Annual return made up to 12/01/06	(3 pages)
07 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)