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PHILIPBURN HOTEL LIMITED

Company number SC267135

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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)
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
06 Oct 2007 410(Scot) Partic of mort/charge *
06 Jun 2007 363s Return made up to 28/04/07; no change of members
22 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
11 May 2006 363s Return made up to 28/04/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
06 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2005 88(2)R Ad 18/03/05--------- £ si 1@1=1 £ ic 1/2
22 Feb 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
22 Oct 2004 410(Scot) Partic of mort/charge *
15 Oct 2004 410(Scot) Partic of mort/charge *
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288b Director resigned
05 Aug 2004 CERTNM Company name changed ac&h 200 LIMITED\certificate issued on 05/08/04
28 Apr 2004 NEWINC Incorporation