HELENSBURGH MOTOR HOLDINGS LIMITED

Company number SC263042

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for James Ernest Cowan on 1 March 2010	(2 pages)
10 Jul 2009	AA	Accounts for a small company made up to 31 January 2009	(4 pages)
18 Mar 2009	169	Capitals not rolled up	(1 page)
03 Mar 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
03 Mar 2009	288b	Appointment terminated director compton macgill	(1 page)
21 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	(4 pages)
27 Feb 2008	363a	Return made up to 06/02/08; full list of members	(5 pages)
31 May 2007	AA	Accounts for a small company made up to 31 January 2007	(4 pages)
20 Feb 2007	363s	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/07	(9 pages)
01 Jun 2006	AA	Accounts for a small company made up to 31 January 2006	(4 pages)
27 Feb 2006	363s	Return made up to 06/02/06; full list of members	(9 pages)
01 Jun 2005	AA	Accounts for a small company made up to 31 January 2005	(4 pages)
30 Jan 2005	363s	Return made up to 06/02/05; full list of members	(9 pages)
10 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jan 2005	88(2)R	Ad 26/08/04--------- £ si 19998@1=19998 £ ic 80002/100000	(2 pages)
10 Jan 2005	88(2)R	Ad 26/08/04--------- £ si 80000@1=80000 £ ic 2/80002	(2 pages)
17 Nov 2004	225	Accounting reference date shortened from 28/02/05 to 31/01/05	(1 page)
03 Nov 2004	288b	Director resigned	(1 page)
15 Oct 2004	288c	Secretary's particulars changed	(1 page)
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Aug 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	288b	Director resigned	(1 page)
31 Aug 2004	288a	New director appointed	(2 pages)
31 Aug 2004	288a	New director appointed	(2 pages)
31 Aug 2004	288a	New secretary appointed	(2 pages)