DOUG HAY LTD.

Company Documents

DateDescription
04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR APPOINTED AUDREY ANDERSON

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/02/123 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/02/103 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/10/0924 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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05/02/095 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/02/0814 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/05/072 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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13/02/0713 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 37 TEAL STREET ELLON ABERDEENSHIRE AB41 9FP

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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