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ROMAN CAMP HOTEL LIMITED

Company number SC192246

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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 May 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 29/12/04; full list of members
12 Jun 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 29/12/03; full list of members
22 Apr 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 29/12/02; full list of members
10 Apr 2002 AA Full accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 29/12/01; full list of members
14 Jun 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 363s Return made up to 29/12/00; full list of members
29 Jun 2000 AA Full accounts made up to 31 December 1999
30 Jan 2000 287 Registered office changed on 30/01/00 from: fordie lodge, fordie estate comrie crieff perthshire PH6 2LT
26 Jan 2000 363s Return made up to 29/12/99; full list of members
16 Dec 1999 88(2)R Ad 10/12/99--------- £ si 99998@1=99998 £ ic 2/100000
16 Dec 1999 123 Nc inc already adjusted 10/12/99
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1999 288b Director resigned
27 May 1999 CERTNM Company name changed fordie estate LIMITED\certificate issued on 28/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fordie estate LIMITED\certificate issued on 28/05/99
27 May 1999 410(Scot) Partic of mort/charge *
02 May 1999 288a New director appointed
02 May 1999 288a New director appointed
09 Apr 1999 CERTNM Company name changed roman camp hotel LIMITED\certificate issued on 12/04/99
06 Jan 1999 288b Secretary resigned
29 Dec 1998 NEWINC Incorporation