SAMEPARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 01/01/161 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 24/12/1524 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/01/154 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 24/12/1424 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 24/12/1324 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 27/12/1227 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
| 04/11/124 November 2012 | REGISTERED OFFICE CHANGED ON 04/11/2012 FROM 15 FREELAND AVENUE BROXBURN WEST LOTHIAN EH52 6EG SCOTLAND |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 7 GLENDEVON GARDENS EDINBURGH EH12 5UR |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 28/12/1128 December 2011 | Annual return made up to 24 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/02/119 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE DIANE LOW / 24/12/2010 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 29/12/0929 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS LOW / 24/12/2009 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 24/12/0824 December 2008 | DIRECTOR'S PARTICULARS SIMON LOW |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 23 CRAIGLEITH HILL AVENUE CRAIGLEITH EDINBURGH EH4 2HZ |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/06/05 |
| 24/06/0524 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LTD BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 24/12/0324 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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