HALL MORRICE SECRETARIES LIMITED

Company number SC278326

Date	Type	Description	View / Download
21 Jun 2011	AP01	Appointment of Mr Hugh Henry Hall as a director	(3 pages)
21 Jun 2011	TM02	Termination of appointment of Tracy Cowie as a secretary	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Scott Taylor as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Simon Cowie as a director	(2 pages)
18 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(5 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(6 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Robert James Carmichael Bain on 1 October 2009	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Scott Taylor as a director	(2 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
09 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(5 pages)
13 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
21 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(5 pages)
15 Feb 2008	CERTNM	Company name changed infinity secretaries LIMITED\certificate issued on 15/02/08	(2 pages)
13 Feb 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
13 Feb 2008	288a	New director appointed	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 13 rubislaw terrace aberdeen AB10 1XE	(1 page)
17 Jan 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
11 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
27 Jan 2006	287	Registered office changed on 27/01/06 from: 5 carden place aberdeen AB10 1UT	(1 page)
27 Jan 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
11 Jan 2006	288a	New secretary appointed	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)

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