HYSIS LIMITED

Company number SC255810

Date	Type	Description	View / Download
27 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(7 pages)
27 Oct 2010	TM01	Termination of appointment of Angus Douglas-Hamilton as a director	(1 page)
27 Oct 2010	AD01	Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ on 27 October 2010	(1 page)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
30 Nov 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(5 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
03 Dec 2008	363a	Return made up to 11/09/08; full list of members	(10 pages)
10 Jul 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
10 Jul 2008	288b	Appointment terminated secretary amelia stevenson	(1 page)
10 Jul 2008	288a	Secretary appointed graham bevan	(2 pages)
18 Jun 2008	288a	Director appointed michael o'neil	(2 pages)
06 Nov 2007	288b	Director resigned	(1 page)
09 Oct 2007	363a	Return made up to 11/09/07; full list of members	(4 pages)
23 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
18 Sep 2006	363a	Return made up to 11/09/06; full list of members	(4 pages)
22 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
23 Sep 2005	363a	Return made up to 11/09/05; full list of members	(3 pages)
27 Jul 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 7 castle street edinburgh EH2 3AP	(1 page)
12 Apr 2005	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
22 Jan 2005	288b	Director resigned	(1 page)
13 Oct 2004	363s	Return made up to 11/09/04; full list of members	(8 pages)

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