HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED

Company number SC240956

Date	Type	Description	View / Download
05 Sep 2006	225	Accounting reference date shortened from 30/09/06 to 31/07/06	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(7 pages)
07 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
12 Dec 2005	363a	Return made up to 11/12/05; full list of members	(3 pages)
25 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
01 Dec 2004	363s	Return made up to 11/12/04; full list of members	(8 pages)
01 Dec 2004	363(288)	Director's particulars changed
02 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(4 pages)
17 May 2004	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
05 Jan 2004	363s	Return made up to 11/12/03; full list of members	(8 pages)
05 Jan 2004	363(288)	Director's particulars changed
18 Feb 2003	288a	New director appointed	(6 pages)
18 Feb 2003	288b	Secretary resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288a	New director appointed	(3 pages)
18 Feb 2003	288a	New director appointed	(7 pages)
18 Feb 2003	288a	New director appointed	(5 pages)
18 Feb 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2003	410(Scot)	Partic of mort/charge *	(6 pages)
17 Jan 2003	CERTNM	Company name changed pacific shelf 1160 LIMITED\certificate issued on 17/01/03	(2 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
11 Dec 2002	NEWINC	Incorporation	(16 pages)