HA MANAGEMENT AND PROJECT CONSULTANTS LIMITED
Company Documents
Date | Description |
---|---|
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
06/05/146 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
28/12/1328 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
09/05/139 May 2013 | SECRETARY APPOINTED MR. JOHN STEWART HAMILTON |
09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON COLVER |
07/05/137 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
30/12/1230 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
15/05/1215 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
15/05/1215 May 2012 | SAIL ADDRESS CREATED |
14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE ORCHARD, KIRKTON OF MAILER CRAIGEND PERTH PH2 0ST |
14/05/1214 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HAMILTON / 14/05/2012 |
05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
15/08/1115 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
03/01/113 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HAMILTON / 19/04/2010 |
24/04/1024 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
03/01/103 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
08/05/098 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
27/01/0927 January 2009 | PREVSHO FROM 30/04/2008 TO 05/04/2008 |
09/05/089 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | PARTIC OF MORT/CHARGE ***** |
20/06/0720 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/06/0715 June 2007 | COMPANY NAME CHANGED DATAPLATE LIMITED CERTIFICATE ISSUED ON 15/06/07 |
15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
15/06/0715 June 2007 | SECRETARY RESIGNED |
15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
15/06/0715 June 2007 | DIRECTOR RESIGNED |
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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