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PHILLIP HEPBURN LIMITED

Company number SC244564

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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)
13 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Phillip Hepburn on 20 March 2010
12 Apr 2010 AP03 Appointment of Mrs Kathleen Mutch as a secretary
12 Apr 2010 TM02 Termination of appointment of Elaine Hepburn as a secretary
12 Apr 2010 AD01 Registered office address changed from 2 Harris Place Fraserburgh AB43 9WF on 12 April 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 25/02/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 25/02/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 25/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/03/07
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2006 225 Accounting reference date shortened from 05/04/06 to 31/12/05
28 Mar 2006 AA Total exemption small company accounts made up to 5 April 2005
20 Mar 2006 363s Return made up to 25/02/06; full list of members
02 Mar 2005 363a Return made up to 25/02/05; no change of members
22 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
27 Feb 2004 363a Return made up to 25/02/04; full list of members
03 Jul 2003 225 Accounting reference date extended from 29/02/04 to 05/04/04
05 Apr 2003 353 Location of register of members
05 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed