- Company Overview for HMS (759) LIMITED (SC351175)
- Filing history for HMS (759) LIMITED (SC351175)
- People for HMS (759) LIMITED (SC351175)
- More for HMS (759) LIMITED (SC351175)
| 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) |
|---|---|---|---|
| 20 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 21 May 2012 | TM01 | Termination of appointment of Susan Morrison as a director | |
| 20 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 13 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 14 May 2010 | AA01 | Previous accounting period extended from 30 November 2009 to 31 December 2009 | |
| 16 Dec 2009 | AP01 | Appointment of Mr Michael Hasson as a director | |
| 01 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Ronald Mcleod Murray on 1 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Michael Macfarlane Hasson on 1 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Susan Jane Morrison on 1 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Cheryl Diane Hasson on 1 November 2009 | |
| 21 Jan 2009 | SA | Statement of affairs | |
| 21 Jan 2009 | 88(2) | Ad 31/12/08\gbp si 21067@1=21067\gbp ic 2/21069\ | |
| 21 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
| 21 Jan 2009 | 123 | Gbp nc 1000/21069\31/12/08 | |
| 27 Nov 2008 | 288a | Director appointed ronald mcleod murray | |
| 27 Nov 2008 | 288a | Director appointed susan jane morrison | |
| 27 Nov 2008 | 288a | Director appointed michael macfarlane hasson | |
| 27 Nov 2008 | 288a | Director appointed cheryl diane hasson | |
| 27 Nov 2008 | 288a | Secretary appointed cheryl diane hasson | |
| 19 Nov 2008 | 287 | Registered office changed on 19/11/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland | |
| 19 Nov 2008 | 288b | Appointment terminated secretary hms secretaries LIMITED |