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MONTROSE PARK HOTELS LIMITED

Company number SC190233

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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)
20 Oct 2005 363a Return made up to 13/10/05; full list of members
20 Oct 2005 288a New secretary appointed;new director appointed
20 Oct 2005 288b Secretary resigned;director resigned
12 Oct 2005 419a(Scot) Dec mort/charge *
12 Oct 2005 419a(Scot) Dec mort/charge *
21 Mar 2005 288c Secretary's particulars changed;director's particulars changed
31 Jan 2005 288c Director's particulars changed
30 Oct 2004 466(Scot) Alterations to a floating charge
28 Oct 2004 155(6)a Declaration of assistance for shares acquisition
28 Oct 2004 155(6)a Declaration of assistance for shares acquisition
21 Oct 2004 410(Scot) Partic of mort/charge *
20 Oct 2004 363a Return made up to 13/10/04; full list of members
02 Sep 2004 288b Director resigned
24 May 2004 AA Full accounts made up to 31 December 2003
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
23 Feb 2004 288a New director appointed
23 Feb 2004 288b Director resigned
20 Feb 2004 155(6)a Declaration of assistance for shares acquisition
10 Jan 2004 288c Director's particulars changed
15 Nov 2003 419a(Scot) Dec mort/charge *
22 Oct 2003 363a Return made up to 13/10/03; full list of members
22 Oct 2003 353 Location of register of members
18 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charge 08/04/03
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association