Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 10
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10 Sep 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 11
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10 Sep 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 12
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10 Sep 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 13
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06 Sep 2012 |
MG05s |
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 9
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31 Jul 2012 |
AA |
Group of companies' accounts made up to 31 October 2011
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19 Jun 2012 |
CERTNM |
Company name changed holmston holdings LIMITED\certificate issued on 19/06/12
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13 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2012-06-11
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01 Mar 2012 |
AR01 |
Annual return made up to 28 February 2012 with full list of shareholders
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02 Aug 2011 |
AA |
Group of companies' accounts made up to 31 October 2010
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25 Mar 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 10
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25 Mar 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 11
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25 Mar 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 12
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25 Mar 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 13
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21 Mar 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 4
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21 Mar 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 2
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21 Mar 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 7
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21 Mar 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 8
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21 Mar 2011 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
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19 Mar 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 9
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09 Mar 2011 |
AR01 |
Annual return made up to 28 February 2011 with full list of shareholders
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04 Jun 2010 |
AP01 |
Appointment of Mr Jonathan Corrie Rankin Weir as a director
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16 Mar 2010 |
AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
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09 Mar 2010 |
AA |
Group of companies' accounts made up to 31 October 2009
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01 Feb 2010 |
TM02 |
Termination of appointment of Barbara Weir as a secretary
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