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CARLTON HOTEL (EDINBURGH) LIMITED

Company number SC047923

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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)
16 Jul 2004 410(Scot) Partic of mort/charge *
20 May 2004 363s Return made up to 15/03/04; full list of members
14 Apr 2004 AA Full accounts made up to 28 December 2003
14 May 2003 363s Return made up to 15/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
08 Apr 2003 AA Full accounts made up to 29 December 2002
10 Jul 2002 AUD Auditor's resignation
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 AA Full accounts made up to 30 December 2001
23 Apr 2002 410(Scot) Partic of mort/charge *
12 Apr 2002 410(Scot) Partic of mort/charge *
26 Mar 2002 363s Return made up to 15/03/02; full list of members
15 May 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2000 410(Scot) Partic of mort/charge *
27 Jul 2000 410(Scot) Partic of mort/charge *
24 May 2000 287 Registered office changed on 24/05/00 from: regent court 70 west regent street glasgow G2 2QZ
18 Apr 2000 AA Full accounts made up to 2 January 2000
30 Mar 2000 363s Return made up to 15/03/00; full list of members
09 Feb 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
03 Feb 2000 419a(Scot) Dec mort/charge *
03 Feb 2000 419a(Scot) Dec mort/charge *
03 Feb 2000 410(Scot) Partic of mort/charge *
13 Jan 2000 410(Scot) Partic of mort/charge *
10 Jan 2000 155(6)a Declaration of assistance for shares acquisition
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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