DOUG HAY LTD.
Company Documents
Date | Description |
---|---|
04/02/144 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
22/03/1322 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
18/03/1318 March 2013 | DIRECTOR APPOINTED AUDREY ANDERSON |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
03/02/123 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
21/09/1121 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
03/02/113 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
05/10/105 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
03/02/103 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
24/10/0924 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
23/10/0923 October 2009 | SAIL ADDRESS CREATED |
05/02/095 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
14/02/0814 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
13/02/0713 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 37 TEAL STREET ELLON ABERDEENSHIRE AB41 9FP |
19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | SECRETARY RESIGNED |
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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