- Company Overview for HOWIE MINERALS LIMITED (SC221643)
- Filing history for HOWIE MINERALS LIMITED (SC221643)
- People for HOWIE MINERALS LIMITED (SC221643)
- Charges for HOWIE MINERALS LIMITED (SC221643)
- More for HOWIE MINERALS LIMITED (SC221643)
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) |
---|---|---|---|
14 May 2009 | 288b | Appointment terminated director john shaw | |
25 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Jul 2008 | 363a | Return made up to 13/07/08; full list of members | |
10 Apr 2008 | 288a | Director appointed simon john russell | |
10 Apr 2008 | 288a | Director appointed ian alexander leith | |
08 Apr 2008 | 288b | Appointment terminated secretary hamish macleod | |
08 Apr 2008 | 288b | Appointment terminated director neil howie | |
08 Apr 2008 | 288b | Appointment terminated director robin howie | |
08 Apr 2008 | 288a | Secretary appointed raeburn christie clark & wallace | |
08 Apr 2008 | 287 | Registered office changed on 08/04/2008 from kenmuir sawmills dalbeattie kirkcudbrightshire DG5 4PL | |
08 Apr 2008 | AUD | Auditor's resignation | |
29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Jul 2007 | 363a | Return made up to 13/07/07; full list of members | |
24 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
24 Jul 2006 | 363a | Return made up to 13/07/06; full list of members | |
20 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
03 Oct 2005 | 287 | Registered office changed on 03/10/05 from: parkhead dunlop ayrshire KA3 4AX | |
28 Jul 2005 | 363s | Return made up to 27/07/05; full list of members | |
07 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
05 Oct 2004 | 288a | New secretary appointed | |
05 Oct 2004 | 288b | Secretary resigned | |
30 Jul 2004 | 363s | Return made up to 27/07/04; full list of members | |
19 Mar 2004 | 225 | Accounting reference date extended from 30/06/03 to 31/12/03 | |
30 Jul 2003 | 363s | Return made up to 27/07/03; full list of members | |
28 Apr 2003 | AA | Full accounts made up to 30 June 2002 |