- Company Overview for A & A HYLAND LIMITED (SC219611)
- Filing history for A & A HYLAND LIMITED (SC219611)
- People for A & A HYLAND LIMITED (SC219611)
- Charges for A & A HYLAND LIMITED (SC219611)
- More for A & A HYLAND LIMITED (SC219611)
| 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) |
|---|---|---|---|
| 06 Jan 2014 | AA01 | Previous accounting period extended from 30 April 2013 to 31 October 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 26 Jun 2012 | CERTNM |
Company name changed carnegie worldwide LIMITED\certificate issued on 26/06/12
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| 26 Jun 2012 | RESOLUTIONS |
Resolutions
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| 18 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 31 May 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 31 May 2010 | CH01 | Director's details changed for John Fife Hyland on 29 May 2010 | |
| 13 May 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 11 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 Jul 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 04 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 09 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 23 Aug 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 10 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Jun 2007 | 363a | Return made up to 29/05/07; full list of members | |
| 08 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 26 Sep 2006 | 287 | Registered office changed on 26/09/06 from: 34 melville street edinburgh EH3 7HA | |
| 10 Jul 2006 | 363a | Return made up to 29/05/06; full list of members | |
| 03 Jun 2006 | 287 | Registered office changed on 03/06/06 from: investment house 6 union row aberdeen AB10 1DQ | |
| 09 Feb 2006 | 225 | Accounting reference date extended from 31/01/06 to 30/04/06 | |
| 13 Jun 2005 | 363a | Return made up to 29/05/05; full list of members | |
| 26 May 2005 | 288c | Director's particulars changed |