TOPLAND HOTELS (EDINBURGH) LIMITED

Company number 04346502

Date	Type	Description	View / Download
23 Jan 2006	353	Location of register of members	(1 page)
21 Jan 2006	288c	Director's particulars changed	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 May 2005	(19 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Hive up agree nova deed 02/08/05
11 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Jun 2005	CERTNM	Company name changed thistle edinburgh LIMITED\certificate issued on 07/06/05	(2 pages)
18 May 2005	395	Particulars of mortgage/charge	(11 pages)
18 May 2005	395	Particulars of mortgage/charge	(12 pages)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreements 28/04/05
11 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Secretary resigned;director resigned	(1 page)
11 May 2005	288a	New director appointed	(3 pages)
11 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: po box 44790 101 buckingham palace road london SW1W 0WA	(1 page)
11 May 2005	225	Accounting reference date shortened from 30/06/05 to 31/05/05	(1 page)
07 May 2005	395	Particulars of mortgage/charge	(17 pages)
27 Apr 2005	AA	Full accounts made up to 4 July 2004	(17 pages)
03 Feb 2005	363a	Return made up to 03/01/05; full list of members	(6 pages)
10 Jan 2005	288a	New director appointed	(4 pages)
23 Dec 2004	288b	Director resigned	(1 page)