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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)
09 Jan 2003 363s Return made up to 14/12/02; full list of members
30 Oct 2002 AA Full accounts made up to 31 March 2002
16 Sep 2002 288b Director resigned
24 Jun 2002 AUD Auditor's resignation
29 Jan 2002 410(Scot) Partic of mort/charge *
10 Jan 2002 363s Return made up to 14/12/01; full list of members
20 Nov 2001 CERTNM Company name changed arimpine LIMITED\certificate issued on 20/11/01
29 Oct 2001 AA Full accounts made up to 31 March 2001
14 Jul 2001 410(Scot) Partic of mort/charge *
20 Jun 2001 288a New director appointed
27 Mar 2001 363s Return made up to 14/12/00; full list of members
28 Oct 2000 AA Full accounts made up to 25 March 2000
14 Apr 2000 AUD Auditor's resignation
18 Jan 2000 AA Full accounts made up to 31 March 1999
17 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Oct 1999 410(Scot) Partic of mort/charge *
04 Mar 1999 288a New secretary appointed
22 Jan 1999 AA Full accounts made up to 31 March 1998
22 Jan 1999 288a New secretary appointed
22 Jan 1999 363s Return made up to 14/10/98; full list of members
28 Sep 1998 288a New secretary appointed
16 Dec 1997 AA Full accounts made up to 31 March 1997
16 Dec 1997 363s Return made up to 14/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1996 AA Full accounts made up to 31 March 1996
22 Dec 1996 363s Return made up to 14/12/96; full list of members