HAZLEDENE (INVERNESS) LIMITED

Company number SC248576

Date	Type	Description	View / Download
03 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
06 Dec 2011	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	(1 page)
20 Oct 2011	AP04	Appointment of Hms Secretaries Limited as a secretary	(3 pages)
14 Oct 2011	AD01	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 14 October 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(9 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
16 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(9 pages)
16 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 30 April 2010	(1 page)
16 Jun 2010	AD02	Register inspection address has been changed	(1 page)
25 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
10 Feb 2010	AP01	Appointment of Mr Mark David Shaw as a director	(3 pages)
10 Feb 2010	TM01	Termination of appointment of James Shaw as a director	(2 pages)
28 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
28 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
28 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
28 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
08 Jul 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
08 Jul 2009	288c	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008	(1 page)
21 Jan 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF	(1 page)
17 Jul 2008	363s	Return made up to 30/04/08; full list of members	(9 pages)
08 Mar 2008	363s	Return made up to 30/04/07; full list of members; amend	(9 pages)
05 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)