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HAZELL CARR (SA) SERVICES LIMITED

Company number SC086807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2005 419a(Scot) Dec mort/charge *
18 Nov 2005 419a(Scot) Dec mort/charge *
18 Nov 2005 419a(Scot) Dec mort/charge *
18 Nov 2005 419a(Scot) Dec mort/charge *
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
14 Jul 2005 288a New director appointed
08 Jul 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/07/05
  • 363(353) ‐ Location of register of members address changed
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New director appointed
23 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
23 Jun 2005 287 Registered office changed on 23/06/05 from: craigforth (po box 25) stirling stirlingshire FK9 4UE
21 Jun 2005 CERTNM Company name changed prudential pensions trustees lim ited\certificate issued on 21/06/05
15 Jun 2005 AUD Auditor's resignation
15 Jun 2005 AUD Auditor's resignation
09 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Secretary resigned
26 May 2005 AA Full accounts made up to 31 December 2004
24 May 2005 410(Scot) Partic of mort/charge *
10 May 2005 410(Scot) Partic of mort/charge *
10 May 2005 410(Scot) Partic of mort/charge *
18 Feb 2005 410(Scot) Partic of mort/charge *
19 Nov 2004 410(Scot) Partic of mort/charge *