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INGLISTON HOTELS LIMITED

Company number SC172197

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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)
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 155(6)a Declaration of assistance for shares acquisition
09 Mar 2005 363s Return made up to 10/02/05; full list of members
23 Jan 2005 225 Accounting reference date shortened from 30/11/05 to 30/04/05
20 Aug 2004 AA Accounts for a medium company made up to 30 November 2003
24 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 363s Return made up to 10/02/04; full list of members
02 Mar 2004 288a New director appointed
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 287 Registered office changed on 08/01/04 from: ingliston house ingliston edinburgh midlothian EH28 8NF
16 Dec 2003 288a New director appointed
09 Dec 2003 288b Director resigned
09 Dec 2003 288b Director resigned
09 Dec 2003 288b Director resigned
09 Dec 2003 288b Director resigned
30 Oct 2003 288b Director resigned
14 Apr 2003 AA Full accounts made up to 30 November 2002
14 Feb 2003 363s Return made up to 10/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 2002 AA Full accounts made up to 30 November 2001
30 Mar 2002 288b Director resigned
21 Feb 2002 363s Return made up to 10/02/02; full list of members
18 Dec 2001 288a New director appointed
06 Jul 2001 AA Full accounts made up to 30 November 2000