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DALMUNZIE HOTEL LIMITED

Company number SC106925

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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)
31 Aug 2010 CH01 Director's details changed for Mrs Brianna Lee Poole on 10 May 2010
31 Aug 2010 CH01 Director's details changed for Scott Graham Poole on 10 May 2010
31 Aug 2010 CH03 Secretary's details changed for Brianna Lee Poole on 10 May 2010
04 Jul 2010 AR01 Annual return made up to 10 May 2009 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Jul 2008 363s Return made up to 10/05/08; no change of members
  • 363(287) ‐ Registered office changed on 10/07/08
07 May 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Jun 2007 363s Return made up to 10/05/07; no change of members
26 May 2006 AA Total exemption small company accounts made up to 30 November 2005
12 May 2006 363s Return made up to 10/05/06; full list of members
17 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
10 May 2005 363s Return made up to 10/05/05; full list of members
23 Aug 2004 288b Director resigned
11 Jun 2004 363s Return made up to 19/05/04; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
11 Mar 2004 288a New secretary appointed;new director appointed
11 Mar 2004 288a New director appointed
27 Feb 2004 288b Secretary resigned;director resigned
27 Feb 2004 288b Director resigned
19 Feb 2004 410(Scot) Partic of mort/charge *
12 Feb 2004 155(6)a Declaration of assistance for shares acquisition
11 Feb 2004 410(Scot) Partic of mort/charge *
06 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares