HA MANAGEMENT AND PROJECT CONSULTANTS LIMITED

Company Documents

DateDescription
21/11/1421 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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06/05/146 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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09/05/139 May 2013 SECRETARY APPOINTED MR. JOHN STEWART HAMILTON

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09/05/139 May 2013 APPOINTMENT TERMINATED, SECRETARY ALISON COLVER

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07/05/137 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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15/05/1215 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/05/1215 May 2012 SAIL ADDRESS CREATED

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE ORCHARD, KIRKTON OF MAILER CRAIGEND PERTH PH2 0ST

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14/05/1214 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HAMILTON / 14/05/2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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15/08/1115 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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26/04/1126 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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03/01/113 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HAMILTON / 19/04/2010

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24/04/1024 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/01/0927 January 2009 PREVSHO FROM 30/04/2008 TO 05/04/2008

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09/05/089 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 PARTIC OF MORT/CHARGE *****

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20/06/0720 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/0715 June 2007 COMPANY NAME CHANGED DATAPLATE LIMITED CERTIFICATE ISSUED ON 15/06/07

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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