CARLTON HOTELS UK LIMITED

Company number SC096354

Date	Type	Description	View / Download
24 Dec 2008	466(Scot)	Alterations to floating charge 4	(6 pages)
24 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(4 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 34 reform street dundee DD1 1RH	(1 page)
10 Nov 2008	288a	Secretary appointed graeme john ramsay	(2 pages)
10 Nov 2008	288b	Appointment terminated secretary peter mayho	(1 page)
17 Oct 2008	AA	Full accounts made up to 29 March 2008	(16 pages)
16 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
15 Aug 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
05 Mar 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
21 Dec 2006	363a	Return made up to 20/12/06; full list of members	(3 pages)
24 Apr 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	AA	Full accounts made up to 26 March 2005	(16 pages)
05 Jan 2006	363s	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Dec 2005	288b	Director resigned	(1 page)
25 Jan 2005	419a(Scot)	Dec mort/charge *	(2 pages)
22 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	363s	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Dec 2004	419a(Scot)	Dec mort/charge *	(2 pages)
09 Dec 2004	419a(Scot)	Dec mort/charge *	(2 pages)
08 Nov 2004	AA	Full accounts made up to 27 March 2004	(16 pages)
27 Aug 2004	410(Scot)	Partic of mort/charge *	(5 pages)
10 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
17 Dec 2003	AA	Full accounts made up to 29 March 2003	(16 pages)