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ELPHINSTONE HURLFORD LIMITED

Company number SC302771

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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)
15 Jun 2010 CH01 Director's details changed for Campbell Black on 23 May 2010
15 Jun 2010 CH01 Director's details changed for John Keith Martin on 23 May 2010
21 Jul 2009 AA Accounts for a small company made up to 31 December 2008
02 Jun 2009 363a Return made up to 23/05/09; full list of members
18 Jul 2008 AA Accounts for a small company made up to 31 December 2007
11 Jun 2008 363a Return made up to 23/05/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
10 Aug 2007 288b Director resigned
20 Jun 2007 363a Return made up to 23/05/07; full list of members
11 Jul 2006 CERTNM Company name changed mm&s (5109) LIMITED\certificate issued on 11/07/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
06 Jul 2006 287 Registered office changed on 06/07/06 from: 3 glenfinlas street edinburgh EH3 6AQ
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
23 May 2006 NEWINC Incorporation