HIGHLAND HERITAGE HOMES LTD.

Company number SC215705

Date	Type	Description	View / Download
09 Feb 2004	363s	Return made up to 03/02/04; full list of members	(8 pages)
15 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
11 Dec 2003	410(Scot)	Partic of mort/charge *	(5 pages)
26 Mar 2003	363s	Return made up to 13/02/03; full list of members	(8 pages)
26 Mar 2003	MISC	Amending 882 27/05/02 998 shares	(2 pages)
22 Dec 2002	88(2)R	Ad 26/09/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 26/09/02	(2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Dec 2002	123	£ nc 100/1000 26/09/02	(1 page)
12 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(5 pages)
10 Dec 2002	410(Scot)	Partic of mort/charge *	(5 pages)
28 Nov 2002	288a	New director appointed	(3 pages)
18 Oct 2002	CERTNM	Company name changed cameron homes (scotland) LIMITED\certificate issued on 18/10/02	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
18 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	363s	Return made up to 13/02/02; full list of members	(6 pages)
14 Dec 2001	287	Registered office changed on 14/12/01 from: 37 queen street edinburgh midlothian EH2 1JX	(1 page)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	410(Scot)	Partic of mort/charge *	(6 pages)
19 Apr 2001	CERTNM	Company name changed ac&h 119 LIMITED\certificate issued on 19/04/01	(2 pages)
17 Apr 2001	288a	New director appointed	(3 pages)