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HYEGAZIAN LIMITED

Company number SC331801

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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)
18 Nov 2013 AP01 Appointment of Mrs Suzanne Gazian as a director
18 Nov 2013 CH03 Secretary's details changed for Suzanne Bradshaw on 16 September 2011
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 10
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Feb 2013 CH01 Director's details changed for Mr Jean-Pierre Gazian on 20 February 2013
20 Feb 2013 CH03 Secretary's details changed for Suzanne Bradshaw on 20 February 2013
20 Feb 2013 AD01 Registered office address changed from 18 Maritime House 8 the Shore Edinburgh EH6 6QN on 20 February 2013
30 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Dec 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Jean-Pierre Gazian on 20 October 2009
29 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
08 Oct 2008 363a Return made up to 03/10/08; full list of members
08 Oct 2008 88(2) Ad 03/10/07\gbp si 1@1=1\gbp ic 1/2\
04 Mar 2008 CERTNM Company name changed croftwood LIMITED\certificate issued on 08/03/08
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 287 Registered office changed on 12/10/07 from: 18 maritime house 8 the shore edinburgh EH6 6QN
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 287 Registered office changed on 11/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
11 Oct 2007 288b Director resigned