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HART PROPERTIES (EDINBURGH) LTD

Company number SC273189

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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)
29 Oct 2009 CH01 Director's details changed for David Morris Small on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Stuart Thomas Fairclough on 22 October 2009
22 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
06 Oct 2009 AA01 Current accounting period extended from 31 March 2009 to 31 March 2010
16 Sep 2009 288a Director appointed michael john rowley
16 Sep 2009 288a Director appointed david morris small
16 Sep 2009 288a Secretary appointed stuart thomas fairclough
11 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Sep 2009 287 Registered office changed on 10/09/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
10 Sep 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
10 Sep 2009 288b Appointment terminated director roderick petrie
10 Sep 2009 288b Appointment terminated director bruce hare
10 Sep 2009 288b Appointment terminated secretary tm company services LIMITED
10 Sep 2009 288a Director appointed kevin david reid
09 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
06 Jul 2009 AA Accounts for a small company made up to 30 November 2008
08 Dec 2008 288b Appointment terminated director charles martin
03 Nov 2008 288b Appointment terminated director aileen pringle
24 Oct 2008 288a Director appointed roderick mckenzie petrie
09 Oct 2008 363a Return made up to 10/09/08; full list of members
07 Oct 2008 AA Accounts for a small company made up to 30 November 2007
31 Oct 2007 363a Return made up to 10/09/07; full list of members
31 Oct 2007 288c Director's particulars changed