HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Final account prior to dissolution in MVL (final account attached) |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR STEPHEN LEWIS |
| 25/03/1525 March 2015 | CURREXT FROM 30/11/2015 TO 23/12/2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | PREVSHO FROM 16/12/2014 TO 30/11/2014 |
| 04/08/144 August 2014 | CURREXT FROM 30/09/2014 TO 16/12/2014 |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS |
| 09/01/149 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 07/01/107 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HEPBURN / 04/03/2008 |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/03/083 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/01/05; 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 31/01/04 TO 30/09/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 07/01/04; 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 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR 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 | COMPANY NAME CHANGED PACIFIC SHELF 1170 LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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