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HAMILTON PARK DEVELOPMENTS LIMITED

Company number SC229343

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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)
22 Mar 2006 363a Return made up to 19/03/06; full list of members
01 Aug 2005 AA Accounts for a small company made up to 30 September 2004
18 Apr 2005 363s Return made up to 19/03/05; full list of members
16 Jul 2004 AA Accounts for a small company made up to 30 September 2003
09 Mar 2004 363s Return made up to 19/03/04; full list of members
09 Mar 2004 363(288) Director's particulars changed
05 Jan 2004 AA Accounts made up to 30 September 2002
05 Jan 2004 225 Accounting reference date shortened from 31/03/03 to 30/09/02
08 Apr 2003 363s Return made up to 19/03/03; full list of members
11 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 30/01/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 88(2)R Ad 30/01/03--------- £ si 999@1=999 £ ic 1/1000
12 Feb 2003 410(Scot) Partic of mort/charge *
01 Oct 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New secretary appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288b Director resigned
29 Aug 2002 288a New director appointed
29 Aug 2002 288b Secretary resigned
29 Aug 2002 287 Registered office changed on 29/08/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
28 Aug 2002 CERTNM Company name changed pacific shelf 1116 LIMITED\certificate issued on 28/08/02
19 Mar 2002 NEWINC Incorporation