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PRINCEBILT HOTELS LIMITED

Company number SC053237

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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)
29 Jan 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
29 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2009 363a Return made up to 01/10/08; full list of members
12 Sep 2008 AA Accounts made up to 31 December 2007
02 Jul 2008 288c Director's Change of Particulars / timothy moss / 25/06/2008 / HouseName/Number was: , now: delmerend farm; Street was: 5 trowley heights, now: delmerend lane; Post Code was: AL3 8DE, now: AL3 8ER
24 Apr 2008 AA Accounts made up to 31 December 2006
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 363a Return made up to 01/10/07; full list of members
26 Mar 2007 363s Return made up to 01/10/06; no change of members
15 Dec 2006 288b Director resigned
15 Dec 2006 288a New director appointed
27 Sep 2006 410(Scot) Partic of mort/charge *
27 Sep 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned