HULEMOSS PROPERTIES LIMITED

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Company Documents

DateDescription
22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM
191 WEST GEORGE STREET
GLASGOW
LANARKSHIRE
G2 2LD

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1630 November 2016 PREVEXT FROM 31/10/2016 TO 30/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/04/164 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/04/152 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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03/01/153 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2814650002

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/04/144 April 2014 TERMINATE SEC APPOINTMENT

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04/04/144 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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02/04/142 April 2014 SECRETARY APPOINTED JANE HELEN ANNE LOGAN

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY STUART WINTER

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/03/1326 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/03/1219 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/04/116 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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30/07/1030 July 2010 31/10/09 TOTAL EXEMPTION FULL

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02/07/102 July 2010 Annual return made up to 12 March 2010 with full list of shareholders

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24/03/1024 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID LEGGATE / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JEAN GRIFFIN / 24/03/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/05/0914 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 33 BOTHWELL STREET GLASGOW G2 6NL

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/04/0829 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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05/04/075 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 PARTIC OF MORT/CHARGE *****

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG

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21/10/0521 October 2005 COMPANY NAME CHANGED TM 1241 LIMITED CERTIFICATE ISSUED ON 21/10/05

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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