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HILL-LYONS ASSOCIATES LTD

Company number SC249945

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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)
06 Apr 2007 410(Scot) Partic of mort/charge *
03 Apr 2007 88(2)R Ad 01/02/07--------- £ si 96@1=96 £ ic 4/100
28 Mar 2007 419a(Scot) Dec mort/charge *
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
13 Mar 2007 AA Total exemption small company accounts made up to 31 October 2005
18 May 2006 288a New secretary appointed
17 May 2006 288a New director appointed
17 May 2006 288b Director resigned
17 May 2006 288b Secretary resigned
15 May 2006 363a Return made up to 13/05/06; full list of members
29 Jun 2005 88(2)R Ad 14/06/05--------- £ si 1@1=1 £ ic 3/4
29 Jun 2005 88(2)R Ad 14/06/05--------- £ si 1@1=1 £ ic 2/3
29 Jun 2005 88(2)R Ad 14/06/05--------- £ si 1@1=1 £ ic 1/2
29 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2005 363s Return made up to 13/05/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Mar 2005 225 Accounting reference date extended from 31/05/04 to 31/10/04
24 May 2004 363s Return made up to 13/05/04; full list of members
24 May 2004 363(288) Secretary's particulars changed;director's particulars changed
19 Nov 2003 410(Scot) Partic of mort/charge *
13 Nov 2003 CERTNM Company name changed mad as a brush LTD.\certificate issued on 13/11/03
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288a New director appointed
29 May 2003 288b Director resigned