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A & A HYLAND LIMITED

Company number SC219611

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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)
28 Apr 2005 AA Total exemption full accounts made up to 31 January 2005
29 Jun 2004 AA Full accounts made up to 31 January 2004
10 Jun 2004 363a Return made up to 29/05/04; full list of members
04 Aug 2003 288b Director resigned
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 287 Registered office changed on 30/07/03 from: 9 charlotte square edinburgh EH2 4DR
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
22 Jul 2003 AUD Auditor's resignation
16 Jul 2003 AA Full accounts made up to 31 January 2003
11 Jul 2003 288b Director resigned
11 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2003 122 S-div 09/07/03
01 Jul 2003 363s Return made up to 29/05/03; full list of members
15 May 2003 288b Director resigned
21 Oct 2002 288b Director resigned
24 Sep 2002 288a New director appointed
16 Jul 2002 AA Full accounts made up to 31 January 2002
19 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed