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PARK'S OF HAMILTON (HOLDINGS) LIMITED

Company number SC066568

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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)
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
27 Jun 2005 363s Return made up to 10/06/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
03 Jun 2004 363s Return made up to 10/06/04; full list of members
23 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
17 Jul 2003 288b Director resigned
17 Jun 2003 363s Return made up to 10/06/03; full list of members
09 Apr 2003 288b Director resigned
10 Sep 2002 288c Director's particulars changed
09 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
18 Jun 2002 363s Return made up to 10/06/02; full list of members
18 Dec 2001 288a New director appointed
11 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
28 Jun 2001 363s Return made up to 10/06/01; full list of members
17 Oct 2000 MEM/ARTS Memorandum and Articles of Association
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000 AAMD Amended full group accounts made up to 31 March 2000
14 Sep 2000 AA Full group accounts made up to 31 March 2000
16 Jun 2000 363s Return made up to 10/06/00; full list of members
22 Mar 2000 419a(Scot) Dec mort/charge *
27 Jan 2000 287 Registered office changed on 27/01/00 from: 20 bothwell road hamilton ML3 0AY
02 Aug 1999 288b Director resigned
15 Jul 1999 AA Full group accounts made up to 31 March 1999
21 Jun 1999 363s Return made up to 10/06/99; full list of members
26 May 1999 288b Director resigned