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MACDONALD HOTELS AND RESORTS LIMITED

Company number SC141207

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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)
11 Dec 2003 353 Location of register of members
08 Dec 2003 410(Scot) Partic of mort/charge *
28 Nov 2003 363s Return made up to 12/11/03; full list of members
07 Nov 2003 AUD Auditor's resignation
16 Sep 2003 419a(Scot) Dec mort/charge *
16 Sep 2003 419a(Scot) Dec mort/charge *
30 Jul 2003 AA Full accounts made up to 3 October 2002
23 Dec 2002 363s Return made up to 12/11/02; full list of members
23 Oct 2002 288c Director's particulars changed
03 Jul 2002 AA Full accounts made up to 4 October 2001
12 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 30/09/01
31 Jan 2002 AA Accounts for a dormant company made up to 5 April 2001
20 Nov 2001 363s Return made up to 12/11/01; full list of members
02 May 2001 410(Scot) Partic of mort/charge *
02 May 2001 288b Secretary resigned
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed
29 Jan 2001 AA Accounts for a dormant company made up to 2 April 2000
08 Dec 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1999 363s Return made up to 12/11/99; full list of members
01 Sep 1999 AA Accounts for a dormant company made up to 28 March 1999
21 Jul 1999 288a New secretary appointed
21 Jul 1999 288b Secretary resigned
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1999 AA Full accounts made up to 29 March 1998