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BRITANNIA HOTEL EDINBURGH LIMITED

Company number 05945316

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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)
23 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 14 pages (14 pages)
31 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
05 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	TM02	Termination of appointment of Robert William Grainger as a secretary on 14 September 2012	View PDF Termination of appointment of Robert William Grainger as a secretary on 14 September 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM02	Termination of appointment of Joseph O'callaghan as a secretary on 14 September 2012	View PDF Termination of appointment of Joseph O'callaghan as a secretary on 14 September 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	CERTNM	Company name changed menzies hotels property no. 3 LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-07-14	View PDF Company name changed menzies hotels property no. 3 LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-07-14 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 13 pages (13 pages)
29 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 13 pages (13 pages)
13 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH03	Secretary's details changed for Joseph O'callaghan on 13 October 2009	View PDF Secretary's details changed for Joseph O'callaghan on 13 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Timothy John Penter on 13 October 2009	View PDF Director's details changed for Timothy John Penter on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Robert William Grainger on 13 October 2009	View PDF Secretary's details changed for Mr Robert William Grainger on 13 October 2009 - link opens in a new window - 1 page (1 page)
26 Mar 2009	288a	Secretary appointed joseph o'callaghan	View PDF Secretary appointed joseph o'callaghan - link opens in a new window - 2 pages (2 pages)
22 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
16 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288a	Secretary appointed mr robert william grainger	View PDF Secretary appointed mr robert william grainger - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated director christopher bostock	View PDF Appointment terminated director christopher bostock - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated secretary christopher bostock	View PDF Appointment terminated secretary christopher bostock - link opens in a new window - 1 page (1 page)
02 Sep 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 12 pages (12 pages)

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