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PRESTONFIELD HOUSE HOTEL LIMITED

Company number SC034405

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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)
22 May 1996 AA Accounts for a small company made up to 30 September 1995
21 Jul 1995 363s Return made up to 24/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/95; no change of members
17 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jun 1994 363s Return made up to 24/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/94; no change of members
19 May 1994 AA Accounts for a small company made up to 30 September 1993
08 Jul 1993 363s Return made up to 24/06/93; full list of members
  • 363(287) ‐ Registered office changed on 08/07/93
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/93; full list of members
08 Jul 1993 AA Accounts for a small company made up to 30 September 1992
01 Apr 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
22 Feb 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
09 Jul 1992 AA Group accounts for a medium company made up to 30 September 1991
26 Jun 1992 363s Return made up to 24/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/92; full list of members
04 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 May 1992 353 Location of register of members
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Request DocumentLocation of register of members
20 May 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
16 Oct 1991 MISC Memorandum of association
16 Oct 1991 MEM/ARTS Memorandum and Articles of Association
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1991 363a Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
07 Jun 1991 AA Group accounts for a medium company made up to 30 September 1990
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1990 363 Return made up to 26/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/90; full list of members
21 Jun 1990 AA Full group accounts made up to 30 September 1989