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ST ANDREWS HERITAGE HOTELS LIMITED

Company number SC243175

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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)
14 Feb 2007 88(2)R Ad 04/04/06--------- £ si 160000000@.01=1600000 £ ic 10/1600010
14 Feb 2007 123 Nc inc already adjusted 04/04/06
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
05 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share allotment 30/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 30/03/06
05 Apr 2006 88(2)R Ad 30/03/06--------- £ si 9@1=9 £ ic 1/10
05 Apr 2006 122 S-div 30/03/06
05 Apr 2006 288a New director appointed
05 Apr 2006 288b Director resigned
05 Apr 2006 288a New director appointed
02 Mar 2006 363s Return made up to 30/01/06; full list of members
28 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
21 Dec 2005 363s Return made up to 30/01/05; full list of members
01 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
27 Feb 2004 363s Return made up to 30/01/04; full list of members
25 Feb 2003 CERTNM Company name changed hbj 641 LIMITED\certificate issued on 25/02/03
30 Jan 2003 NEWINC Incorporation