HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
Company number SC241854 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 1 Aug 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED JOHN ALEXANDER DUNN | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 16 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: PO BOX 23649 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP | View document |
| 3 Mar 2008 | DIRECTOR RESIGNED STEPHEN KELLY | View document |
| 18 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 28 Nov 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: PHOENIX HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL LANARK ML4 3NJ | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 14 Jul 2005 | DEC MORT/CHARGE ***** | View document |
| 14 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2005 | ADOPT ARTICLES 21/03/05 AUTH ALLOT OF SECURITY 21/03/05 DISAPP PRE-EMPT RIGHTS 21/03/05 VARY SHARE RIGHTS/NAME 21/03/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 17 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | ALTER MEMORANDUM 30/01/03 ADOPT ARTICLES 30/01/03 | View document |
| 12 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | View document |
| 17 Jan 2003 | COMPANY NAME CHANGED PACIFIC SHELF 1171 LIMITED CERTIFICATE ISSUED ON 17/01/03 | View document |
| 7 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |