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TURRET INNS LIMITED

Company number SC201253

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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 Dec 2004 363s Return made up to 03/11/04; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Feb 2004 288a New secretary appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: thistle court 1-2 thistle street edinburgh EH2 1DD
26 Feb 2004 288b Secretary resigned
29 Jan 2004 287 Registered office changed on 29/01/04 from: 50 albany street edinburgh midlothian EH1 3QR
06 Nov 2003 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Apr 2003 287 Registered office changed on 09/04/03 from: 51 south bridge edinburgh midlothian EH1 1LL
07 Jan 2003 363s Return made up to 03/11/02; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
28 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/01/02
21 Nov 2001 363s Return made up to 03/11/01; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
17 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1999 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 CERTNM Company name changed valuetrip LIMITED\certificate issued on 17/12/99
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 287 Registered office changed on 26/11/99 from: 24 great king street edinburgh midlothian EH3 6QN
03 Nov 1999 NEWINC Incorporation