HOME ENTERTAINMENT SOLUTIONS LIMITED
Company number SC272172
- Company Overview for HOME ENTERTAINMENT SOLUTIONS LIMITED (SC272172)
- Filing history for HOME ENTERTAINMENT SOLUTIONS LIMITED (SC272172)
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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) |
|---|---|---|---|
| 20 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 20 Aug 2013 | CH01 | Director's details changed for Mr Roderick Macaulay Abbott on 20 August 2013 | |
| 20 Aug 2013 | CH03 | Secretary's details changed for Mr Roderick Macaulay Abbott on 20 August 2013 | |
| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 02 Oct 2009 | 288b | Appointment terminated director craig paterson | |
| 27 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from c/o a & wm urquhart 16 heriot row edinburgh EH3 6HR | |
| 14 Jul 2009 | 288a | Secretary appointed mr roderick macaulay abbott | |
| 14 Jul 2009 | 288b | Appointment terminated secretary a & w m urquhart | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 26 Aug 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 30 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 17 Oct 2007 | 363s |
Return made up to 18/08/07; no change of members
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| 02 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 01 Sep 2006 | 363s |
Return made up to 18/08/06; full list of members
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| 08 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 16 Nov 2005 | 88(2)R | Ad 18/08/04-31/08/05 £ si 2@1 | |
| 16 Nov 2005 | 363s | Return made up to 18/08/05; full list of members | |
| 26 Oct 2004 | 288a | New secretary appointed |