HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HILL / 09/12/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | DEC MORT/CHARGE ***** |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/05/0417 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED PACIFIC SHELF 1165 LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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