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TENTS AND EVENTS (SCOTLAND) LIMITED

Company number SC046426

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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)
28 Jan 2005 288b Director resigned
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Nov 2004 88(2)R Ad 16/01/04--------- £ si 17984@1=17984 £ ic 26/18010
08 Nov 2004 123 Nc inc already adjusted 09/01/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 169 £ sr 74@1 23/01/03
13 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2004 363s Return made up to 15/10/03; full list of members
22 May 2003 410(Scot) Partic of mort/charge *
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 CERTNM Company name changed ian fraser (hotels) LIMITED\certificate issued on 28/03/03
28 Mar 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
06 Nov 2002 419a(Scot) Dec mort/charge *
28 Oct 2002 287 Registered office changed on 28/10/02 from: argyll hotel argyll street dunoon
24 Oct 2002 419a(Scot) Dec mort/charge *
24 Oct 2002 419a(Scot) Dec mort/charge *
17 Oct 2002 363s Return made up to 15/10/02; full list of members
21 Aug 2002 419a(Scot) Dec mort/charge *
01 Aug 2002 419a(Scot) Dec mort/charge *
27 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
03 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
07 Nov 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director resigned
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000
26 Oct 2000 288a New director appointed