HUNTINGTOWER HOTEL (PERTH) LIMITED

Company number SC059734

Date	Type	Description	View / Download
03 Oct 2006	363s	Return made up to 05/09/06; full list of members	(7 pages)
04 Sep 2006	AA	Full accounts made up to 29 January 2006	(23 pages)
07 Nov 2005	AA	Full accounts made up to 30 January 2005	(18 pages)
11 Oct 2005	363s	Return made up to 05/09/05; full list of members	(8 pages)
05 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2004	363s	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 18/10/04	(8 pages)
11 Aug 2004	AA	Full accounts made up to 25 January 2004	(19 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2003	AA	Full accounts made up to 31 January 2003	(20 pages)
06 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288a	New director appointed	(3 pages)
27 Aug 2003	363s	Return made up to 05/09/03; full list of members	(7 pages)
27 Feb 2003	AA	Group of companies' accounts made up to 31 January 2002	(27 pages)
28 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	363s	Return made up to 05/09/02; full list of members 363(287) ‐ Registered office changed on 20/01/03	(8 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
04 Jul 2002	419a(Scot)	Dec mort/charge *	(4 pages)
13 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	(10 pages)
31 Oct 2001	410(Scot)	Partic of mort/charge *	(5 pages)
22 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Oct 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
22 Oct 2001	123	Nc inc already adjusted 08/10/01	(1 page)
22 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Relcass shares 08/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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