HB (SC) LIMITED: Filings - Page 3

Termination of appointment of Alexander Mcbride as a director

Registered office address changed from * Redrow House 3 Central Park Avenue Larbert Falkirk FK5 4RX* on Aug 15, 2011

Appointment of Mr Alexander Clunie Mcbride as a director

Termination of appointment of Irene Paton as a director

Termination of appointment of Colin Murchison as a director

Termination of appointment of James Mcginty as a director

Termination of appointment of Graeme Dunlop as a director

Termination of appointment of Michael Bury as a director

Full accounts made up to Jun 30, 2010

Annual return made up to Dec 10, 2010 with full list of shareholders

Secretary's details changed for Graham Anthony Cope on Dec 09, 2010

Director's details changed for Mr William John Brand on Dec 09, 2010

Certificate of change of name

Company name changed redrow homes (scotland) LIMITED\certificate issued on 01/07/10

Resolutions

Resolutions

Termination of appointment of Diana Newton as a director

Appointment of Mr Graeme Tyrell Dunlop as a director

Annual return made up to Dec 10, 2009 with full list of shareholders

Director's details changed for Diana Valerie Newton on Dec 08, 2009

Director's details changed for Redrow Homes Limited on Dec 08, 2009

Director's details changed for Mr Michael Bury on Dec 08, 2009

Director's details changed for Irene Paton on Dec 08, 2009

Director's details changed for James Andrew Mcginty on Dec 08, 2009

Director's details changed for Colin Murchison on Dec 08, 2009

Full accounts made up to Jun 30, 2009

Termination of appointment of John Tutte as a director