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PRESTWICK HOTELS LIMITED

Company number SC023305

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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)
24 May 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
16 Jan 2006 169 £ ic 15000/14000 23/12/05 £ sr 1000@1=1000
10 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 AA Accounts for a medium company made up to 30 November 2004
06 Oct 2005 363a Return made up to 10/09/05; full list of members
17 Sep 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Accounts for a medium company made up to 30 November 2003
06 Dec 2003 AA Accounts for a medium company made up to 30 November 2002
07 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director resigned
09 Oct 2002 363s Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Accounts for a small company made up to 30 November 2001
15 Oct 2001 AA Accounts for a small company made up to 30 November 2000
19 Sep 2001 363s Return made up to 10/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2001 288a New director appointed
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
07 Dec 2000 288a New secretary appointed
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
14 Sep 2000 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2000 288a New director appointed