- Company Overview for PRESTIGE HOTEL RESERVATIONS LIMITED (SC197811)
- Filing history for PRESTIGE HOTEL RESERVATIONS LIMITED (SC197811)
- People for PRESTIGE HOTEL RESERVATIONS LIMITED (SC197811)
- Charges for PRESTIGE HOTEL RESERVATIONS LIMITED (SC197811)
- Insolvency for PRESTIGE HOTEL RESERVATIONS LIMITED (SC197811)
- More for PRESTIGE HOTEL RESERVATIONS LIMITED (SC197811)
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) |
---|---|---|---|
06 Jun 2007 | 288a | New secretary appointed | |
06 Jun 2007 | 288b | Secretary resigned;director resigned | |
29 Dec 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
24 Aug 2006 | 363a | Return made up to 05/07/06; full list of members | |
11 Jul 2006 | 287 | Registered office changed on 11/07/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN | |
12 Jun 2006 | 288a | New secretary appointed | |
12 Jun 2006 | 288b | Secretary resigned | |
05 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
16 Sep 2005 | 363a | Return made up to 05/07/05; full list of members | |
11 Jul 2005 | 288c | Director's particulars changed | |
26 Jan 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
06 Aug 2004 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2004 | 88(2)R | Ad 13/07/04--------- £ si 1@1=1 £ ic 10001/10002 | |
06 Aug 2004 | 363a | Return made up to 05/07/04; full list of members | |
12 Aug 2003 | 363a | Return made up to 05/07/03; full list of members | |
12 Aug 2003 | MISC | Amending 882R 31/03/2003 | |
12 Aug 2003 | 288c | Director's particulars changed | |
14 Jul 2003 | 288c | Director's particulars changed | |
09 Jul 2003 | 88(2)R | Ad 31/03/03-31/03/03 £ si 5000@1=5000 £ ic 5001/10001 | |
29 Apr 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
24 Apr 2003 | AA | Total exemption full accounts made up to 31 March 2002 | |
22 Apr 2003 | 287 | Registered office changed on 22/04/03 from: 5 melville crescent edinburgh EH3 7JA | |
24 Jul 2002 | 363a | Return made up to 05/07/02; full list of members | |
18 Jul 2002 | 353 | Location of register of members | |
18 Feb 2002 | AA | Total exemption full accounts made up to 31 March 2001 |