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AMADEUS LEISURE LIMITED

Company number SC173075

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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)
24 Feb 2005 288a New secretary appointed
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: henderson boyd jackson W.S. exchange tower 19 canning street edinburgh EH3 8EH
19 Mar 2004 363s Return made up to 28/02/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320/322 purchas 06/08/03
20 Jun 2003 410(Scot) Partic of mort/charge *
20 Jun 2003 410(Scot) Partic of mort/charge *
05 Jun 2003 419a(Scot) Dec mort/charge *
05 Jun 2003 419a(Scot) Dec mort/charge *
05 Jun 2003 410(Scot) Partic of mort/charge *
03 Jun 2003 419a(Scot) Dec mort/charge *
31 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Dec 2002 287 Registered office changed on 18/12/02 from: 19 ainslie place edinburgh EH3 6AU
19 Sep 2002 410(Scot) Partic of mort/charge *
15 May 2002 363s Return made up to 28/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Mar 2001 363s Return made up to 28/02/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Nov 2000 287 Registered office changed on 08/11/00 from: christopher north house hotel 6 gloucester place edinburgh EH3 6EF
11 Aug 2000 419a(Scot) Dec mort/charge *
22 Jun 2000 410(Scot) Partic of mort/charge *
15 Jun 2000 410(Scot) Partic of mort/charge *
12 Jun 2000 419a(Scot) Dec mort/charge *