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CARLTON HOTELS UK LIMITED

Company number SC096354

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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 Aug 2014 AA Full accounts made up to 29 March 2014
31 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
08 Oct 2013 AA Full accounts made up to 30 March 2013
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 26 March 2011
07 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 10
07 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 9
07 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 8
06 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
06 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
06 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
06 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 27 March 2010
29 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 7
26 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 6
09 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
09 Dec 2009 AA Full accounts made up to 28 March 2009
30 Oct 2009 CH01 Director's details changed for Peter Nicholas Salussolia on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Alfred Bree on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Graeme John Ramsay on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Graeme John Ramsay on 1 October 2009
19 Jan 2009 363a Return made up to 16/01/09; full list of members