DAVID HISLOP LTD.

Company Documents

DateDescription
31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HISLOP / 31/07/2013

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31/07/1331 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O CAMPBELL DALLAS SHERWOOD HOUSE, 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS

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26/07/1126 July 2011 11/07/11 NO CHANGES

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/07/0924 July 2009 RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/08/0729 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O MACMILLAN & CO 98 WEST GEORGE STREET GLASGOW G2 1PJ

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08/08/058 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/07/0420 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/09/031 September 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/07/0212 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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03/08/013 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/08/0024 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/09/9915 September 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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12/08/9812 August 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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27/08/9727 August 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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26/08/9626 August 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 PARTIC OF MORT/CHARGE *****

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19/07/9519 July 1995 SECRETARY RESIGNED

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19/07/9519 July 1995 DIRECTOR RESIGNED

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 98 WEST GEORGE STREET GLASGOW G2 1PJ

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 NEW SECRETARY APPOINTED

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11/07/9511 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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