BALLATHIE HOUSE HOTEL COMPANY LIMITED

Company number SC049652

Date	Type	Description	View / Download
17 Oct 2006	419a(Scot)	Dec mort/charge *	(2 pages)
06 Oct 2006	363s	Return made up to 24/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Sep 2005	353a	Location of register of members (non legible)	(2 pages)
13 Sep 2005	363s	Return made up to 24/08/05; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
07 Sep 2005	410(Scot)	Partic of mort/charge *	(3 pages)
02 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
02 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	288a	New director appointed	(3 pages)
29 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
28 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
13 Sep 2004	363s	Return made up to 01/09/04; full list of members	(10 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
06 Dec 2003	288a	New director appointed	(2 pages)
29 Sep 2003	AA	Accounts for a small company made up to 30 November 2002	(5 pages)
06 Sep 2003	363s	Return made up to 01/09/03; full list of members	(9 pages)
30 Sep 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)
05 Sep 2002	363s	Return made up to 01/09/02; full list of members	(9 pages)
05 Dec 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)