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THIS IS MILK LIMITED

Company number SC446550

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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)
02 Jun 2014 CH01 Director's details changed for Mrs Gillian Thomson on 13 November 2013
17 May 2013 AP01 Appointment of Mrs Angela Prentner-Smith as a director
08 May 2013 AP01 Appointment of Gillian Thomson as a director
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2013 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 23 April 2013
23 Apr 2013 CERTNM Company name changed hms (961) LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
23 Apr 2013 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
23 Apr 2013 TM01 Termination of appointment of Hms Directors Limited as a director
23 Apr 2013 TM01 Termination of appointment of Donald Munro as a director
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted