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EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED

Company number SC210530

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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)
01 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
03 Sep 2007 363a Return made up to 31/08/07; full list of members
03 Sep 2007 288b Secretary resigned
10 May 2007 288b Director resigned
11 Apr 2007 288a New secretary appointed
15 Dec 2006 363a Return made up to 31/08/06; full list of members
07 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
06 Oct 2006 287 Registered office changed on 06/10/06 from: suite 1, 343 union street aberdeen AB11 6BS
31 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
07 Sep 2005 363s Return made up to 31/08/05; full list of members
29 Mar 2005 288a New director appointed
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
24 Sep 2004 363a Return made up to 31/08/04; full list of members
10 Sep 2004 169 £ ic 100/85 24/08/04 £ sr 30@.5=15
26 Jul 2004 173 Declaration of shares redemption:auditor's report
21 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 155(6)a Declaration of assistance for shares acquisition
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract + pay 13/07/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee 08/06/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
22 Sep 2003 363a Return made up to 31/08/03; full list of members
24 Mar 2003 410(Scot) Partic of mort/charge *
14 Jan 2003 288a New director appointed