MELDRUM HOUSE HOTEL LIMITED

Company number SC267615

Date	Type	Description	View / Download
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
13 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
02 Jul 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
17 May 2006	363a	Return made up to 10/05/06; full list of members	(2 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
20 May 2005	363s	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
16 Sep 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
13 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2004	CERTNM	Company name changed earthflask LIMITED\certificate issued on 12/07/04	(2 pages)
12 Jul 2004	288a	New director appointed	(1 page)
12 Jul 2004	287	Registered office changed on 12/07/04 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
09 Jul 2004	288a	New director appointed	(1 page)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288a	New secretary appointed	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
10 May 2004	NEWINC	Incorporation	(17 pages)