HOWIE GROUP LIMITED

Company number SC221227

Date	Type	Description	View / Download
19 Nov 2009	AP01	Appointment of Anthony Malcolm Hackney as a director	(3 pages)
19 Nov 2009	AD01	Registered office address changed from Kenmuir Sawmills Dalbeattie Kirkcudbrightshire DG5 4PL on 19 November 2009	(1 page)
16 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
09 Oct 2009	CH01	Director's details changed for Robin James Howie on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for James Marlowe Harter on 9 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Hamish Macleod on 9 October 2009	(1 page)
16 Sep 2009	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
15 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
25 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)
18 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Apr 2008	169	Gbp ic 64615/42000\02/04/08\gbp sr 22615@1=22615\	(1 page)
29 Apr 2008	288b	Appointment terminated director neil howie	(1 page)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
17 Jul 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
24 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
24 Jul 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
24 Jul 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: parkhead dunlop ayrshire KA3 4AX	(1 page)
14 Jul 2005	363s	Return made up to 13/07/05; full list of members	(7 pages)
07 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
05 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
02 Aug 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)