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HULSE RODGER & CO LIMITED

Company number SC239790

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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 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
13 Mar 2009	288c	Director's change of particulars / alexandra stacey / 06/08/2008	View PDF Director's change of particulars / alexandra stacey / 06/08/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jan 2009	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	288a	Director appointed mrs jane brown mcclure	View PDF Director appointed mrs jane brown mcclure - link opens in a new window - 1 page (1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	288a	Director appointed ms alexandra emily stacey	View PDF Director appointed ms alexandra emily stacey - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director elaine hulse	View PDF Appointment terminated director elaine hulse - link opens in a new window - 1 page (1 page)
21 Jan 2008	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
19 Dec 2006	363a	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
05 Jan 2006	363s	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
19 Nov 2004	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
29 Jan 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	View PDF Accounting reference date extended from 30/11/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
09 Dec 2003	363s	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/12/03	View PDF Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/12/03 - link opens in a new window - 7 pages (7 pages)
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Dec 2002	225	Accounting reference date shortened from 30/11/03 to 31/01/03	View PDF Accounting reference date shortened from 30/11/03 to 31/01/03 - link opens in a new window - 1 page (1 page)
23 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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