NEW PARK HIGHLAND LIMITED

Company number SC233219

Date	Type	Description	View / Download
01 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
28 Jun 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
01 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
06 Jul 2005	363s	Return made up to 25/06/05; full list of members	(4 pages)
23 May 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
13 Jul 2004	363s	Return made up to 25/06/04; no change of members	(7 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
08 Dec 2003	466(Scot)	Alterations to a floating charge	(8 pages)
04 Dec 2003	410(Scot)	Partic of mort/charge *	(6 pages)
22 Jul 2003	363s	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 22/07/03	(7 pages)
29 May 2003	288a	New director appointed	(2 pages)
22 Apr 2003	288b	Director resigned	(1 page)
31 Mar 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
21 Jan 2003	88(2)R	Ad 21/09/02--------- £ si 250000@1=250000 £ ic 75000/325000	(2 pages)
21 Jan 2003	123	Nc inc already adjusted 21/09/02	(1 page)
21 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Dec 2002	410(Scot)	Partic of mort/charge *	(5 pages)
21 Nov 2002	410(Scot)	Partic of mort/charge *	(6 pages)
24 Sep 2002	88(2)R	Ad 11/09/02--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
24 Sep 2002	287	Registered office changed on 24/09/02 from: 5 albyn place edinburgh lothian EH2 4NJ	(1 page)
24 Sep 2002	123	Nc inc already adjusted 11/09/02	(1 page)