- Company Overview for DAVID MACBRAYNE HR (UK) LIMITED (SC282760)
- Filing history for DAVID MACBRAYNE HR (UK) LIMITED (SC282760)
- People for DAVID MACBRAYNE HR (UK) LIMITED (SC282760)
- More for DAVID MACBRAYNE HR (UK) LIMITED (SC282760)
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) |
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09 Aug 2010 | AP01 | Appointment of Mr Charles Archibald Robertson as a director | |
05 Jul 2010 | TM01 | Termination of appointment of William Sinclair as a director | |
13 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
13 Apr 2010 | CH01 | Director's details changed for Alexander Mckay Lynch on 1 April 2010 | |
10 Mar 2010 | TM01 | Termination of appointment of Alan Moffat as a director | |
06 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
21 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
21 Apr 2009 | 288c | Director's change of particulars / peter timms / 01/04/2009 | |
21 Apr 2009 | 288c | Director's change of particulars / alexander lynch / 01/04/2009 | |
21 Apr 2009 | 288c | Director's change of particulars / william sinclair / 01/04/2009 | |
06 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
08 Apr 2008 | 363a | Return made up to 06/04/08; full list of members | |
05 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
22 Nov 2007 | CERTNM | Company name changed caledonian macbrayne hr (uk) lim ited\certificate issued on 22/11/07 | |
13 Jul 2007 | RESOLUTIONS |
Resolutions
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10 Apr 2007 | 363a | Return made up to 06/04/07; full list of members | |
12 Oct 2006 | AA | Full accounts made up to 31 March 2006 | |
04 Oct 2006 | 288a | New director appointed | |
29 Aug 2006 | 288b | Director resigned | |
21 Apr 2006 | 363a | Return made up to 06/04/06; full list of members | |
21 Apr 2006 | 288c | Director's particulars changed | |
06 Feb 2006 | 288a | New director appointed | |
06 Jan 2006 | 288a | New director appointed | |
06 Jan 2006 | 288a | New director appointed | |
06 Jan 2006 | 288a | New director appointed |