HILLWOOD HOLDINGS LIMITED

Company number SC334328

Date	Type	Description	View / Download
26 May 2010	TM01	Termination of appointment of Ronald Grant as a director	(1 page)
16 Dec 2009	AA	Full accounts made up to 30 April 2009	(16 pages)
25 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(8 pages)
25 Nov 2009	CH01	Director's details changed for Mr Richard Gibson Scott Prenter on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Michael Hugh Patrick Prenter on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Balfour Thomson on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Patrick Robert Prenter on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr. Ronald Arthur Grant on 25 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Richard Gibson Scott Prenter on 25 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Orme Giles Dereham on 25 November 2009	(2 pages)
25 Nov 2009	AA01	Previous accounting period shortened from 30 November 2009 to 30 April 2009	(3 pages)
21 Nov 2009	AD01	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 21 November 2009	(2 pages)
07 Jan 2009	363a	Return made up to 22/11/08; full list of members	(7 pages)
09 Dec 2008	288a	Director appointed michael hugh patrick prenter	(2 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Feb 2008	SA	Statement of affairs	(14 pages)
20 Feb 2008	88(2)R	Ad 24/01/08--------- £ si 229319@1=229319 £ ic 1/229320	(3 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2008	123	£ nc 100000/300000 24/01/08	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288b	Secretary resigned	(1 page)