SCOTTISH WATER HORIZONS HOLDINGS LIMITED

Company number SC334620

Date	Type	Description	View / Download
26 May 2011	TM01	Termination of appointment of Thomas Axford as a director	(1 page)
26 May 2011	AP03	Appointment of Mr Ramsay George Robert Milne as a secretary	(1 page)
21 Jan 2011	CH01	Director's details changed for Thomas James Bernard Axford on 21 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Thomas James Bernard Axford on 21 January 2011	(2 pages)
21 Jan 2011	CH03	Secretary's details changed for Thomas James Bernard Axford on 21 January 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
05 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Christopher Banks on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Brian Strathie on 5 January 2010	(2 pages)
14 Jul 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
24 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
24 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
14 Nov 2008	88(2)	Ad 15/10/08\gbp si 2999999@1=2999999\gbp ic 1/3000000\	(2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Nov 2008	123	Gbp nc 1000/3000000\15/10/08	(1 page)
10 Nov 2008	225	Accounting reference date shortened from 30/11/2008 to 31/03/2008	(1 page)
22 Oct 2008	288a	Director appointed brian strathie	(2 pages)
22 Mar 2008	CERTNM	Company name changed scottish water ventures holdings LIMITED\certificate issued on 29/03/08	(2 pages)
06 Dec 2007	CERTNM	Company name changed scottish water venture holdings LIMITED\certificate issued on 06/12/07	(2 pages)
29 Nov 2007	NEWINC	Incorporation	(17 pages)

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