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HALEY ASSOCIATES LTD.

Company number SC326165

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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)
30 Jun 2011 CH01 Director's details changed for Dianne Haley on 1 June 2011
30 Jun 2011 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
14 Jan 2011 AD01 Registered office address changed from 66 Tay Street Perth PH2 8RA on 14 January 2011
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD02 Register inspection address has been changed
29 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 22/06/09; no change of members
23 Jun 2008 363a Return made up to 22/06/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2007 353 Location of register of members
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 288a New secretary appointed;new director appointed
16 Jul 2007 288a New director appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
27 Jun 2007 88(2)R Ad 22/06/07--------- £ si 199@1=199 £ ic 1/200
27 Jun 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 NEWINC Incorporation