ELITE HOTELS LIMITED

Company number SC103199

Date	Type	Description	View / Download
13 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
30 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
26 Apr 2011	AP04	Appointment of Tm Company Services Limited as a secretary	(3 pages)
26 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
14 Apr 2011	AP01	Appointment of Valdimir Kulchitskiy as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Penelope Gillian Brown as a director	(3 pages)
06 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 31 July 2011	(3 pages)
06 Apr 2011	AD01	Registered office address changed from , 14 City Quay, Dundee, DD1 3JA on 6 April 2011	(2 pages)
06 Apr 2011	TM02	Termination of appointment of Marjory Mckenzie as a secretary	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Graeme Mckenzie as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Colin Mckenzie as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of John Mckenzie as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Marjory Mckenzie as a director	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
11 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Graeme Gordon Mckenzie on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Marjory Gordon Mckenzie on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Colin Ian Mckenzie on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for John Slater Mckenzie on 21 December 2009	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 Jan 2009	363a	Return made up to 21/12/08; full list of members	(5 pages)