PARK'S OF HAMILTON (HOLDINGS) LIMITED
Company number SC066568
- Company Overview for PARK'S OF HAMILTON (HOLDINGS) LIMITED (SC066568)
- Filing history for PARK'S OF HAMILTON (HOLDINGS) LIMITED (SC066568)
- People for PARK'S OF HAMILTON (HOLDINGS) LIMITED (SC066568)
- Charges for PARK'S OF HAMILTON (HOLDINGS) LIMITED (SC066568)
- More for PARK'S OF HAMILTON (HOLDINGS) LIMITED (SC066568)
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
|
|
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 |