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HMS (954) LIMITED

Company number SC443800

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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)
04 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 30 November 2014	View PDF Current accounting period extended from 30 September 2014 to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AD01	Registered office address changed from C/O Halley Caravans Limited Loch Lomond Holiday Park Inveruglas Argyll G83 7DW on 4 June 2014	View PDF Registered office address changed from C/O Halley Caravans Limited Loch Lomond Holiday Park Inveruglas Argyll G83 7DW on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of John Halley as a director	View PDF Termination of appointment of John Halley as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of David Halley as a director	View PDF Termination of appointment of David Halley as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of Ralph Halley as a director	View PDF Termination of appointment of Ralph Halley as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
12 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 167	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 167 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Apr 2013	AA01	Current accounting period shortened from 28 February 2014 to 30 September 2013	View PDF Current accounting period shortened from 28 February 2014 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve section 110 agreement with liquidators of three companies/approve trasfer of 20,000 ordinary shares of £1 each in halleys caravans LIMITED 28/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve section 110 agreement with liquidators of three companies/approve trasfer of 20,000 ordinary shares of £1 each in halleys caravans LIMITED 28/03/2013 - link opens in a new window - 14 pages (14 pages)
12 Apr 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AP01	Appointment of Mr David John Halley as a director	View PDF Appointment of Mr David John Halley as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 12 April 2013	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 167.00	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 167.00 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AD01	Registered office address changed from Halleys Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF Scotland on 7 March 2013	View PDF Registered office address changed from Halleys Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF Scotland on 7 March 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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