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HUTTON COLLINS GP II LIMITED

Company number SC292122

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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)
22 Oct 2010 AA Full accounts made up to 31 March 2010
04 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
21 May 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 21/10/08; no change of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 21/10/07; full list of members
09 Aug 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 363s Return made up to 21/10/06; full list of members
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New secretary appointed;new director appointed
30 Jun 2006 288a New director appointed
21 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 18/11/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 CERTNM Company name changed lothian shelf (324) LIMITED\certificate issued on 18/11/05
21 Oct 2005 NEWINC Incorporation