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NIVENSKNOWE PARKS LIMITED

Company number SC039422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2003 AA Total exemption small company accounts made up to 5 April 2003
14 Mar 2003 287 Registered office changed on 14/03/03 from: carberry gardens carberry musselburgh midlothian EH21 8PY
20 Feb 2003 363s Return made up to 31/01/03; full list of members
21 Nov 2002 AA Total exemption small company accounts made up to 5 April 2002
08 Mar 2002 363s Return made up to 31/01/02; full list of members
03 Sep 2001 AA Total exemption small company accounts made up to 5 April 2001
17 Aug 2001 155(6)a Declaration of assistance for shares acquisition
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2001 363s Return made up to 31/01/01; full list of members
28 Jan 2001 AA Full accounts made up to 5 April 2000
02 Sep 2000 287 Registered office changed on 02/09/00 from: nivensknowe caravan site by loanhead midlothian EH20 9PF
30 Aug 2000 225 Accounting reference date shortened from 30/09/00 to 05/04/00
30 Aug 2000 288b Secretary resigned;director resigned
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
08 Aug 2000 288b Director resigned
22 Feb 2000 363s Return made up to 31/01/00; full list of members
18 Feb 2000 288b Director resigned
14 Feb 2000 AA Full accounts made up to 2 October 1999
13 Jul 1999 AA Full accounts made up to 3 October 1998
19 Feb 1999 363s Return made up to 31/01/99; full list of members
04 Mar 1998 AA Full accounts made up to 27 September 1997
24 Feb 1998 363s Return made up to 31/01/98; no change of members
03 Mar 1997 AA Full accounts made up to 28 September 1996
14 Feb 1997 363s Return made up to 31/01/97; no change of members