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HM TRUSTEES LIMITED

Company number SC268418

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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)
27 Mar 2006 288b Director resigned
09 Feb 2006 288a New director appointed
25 Nov 2005 288a New director appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: 8 melville street edinburgh midlothian EH3 7NS
16 Jun 2005 363s Return made up to 26/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2005 288b Director resigned
18 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
26 Jul 2004 287 Registered office changed on 26/07/04 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE
26 Jul 2004 288c Director's particulars changed
18 Jun 2004 288b Director resigned
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
14 Jun 2004 CERTNM Company name changed hms (534) LIMITED\certificate issued on 12/06/04
12 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 NEWINC Incorporation