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CITY HOTELS (DUNFERMLINE) LIMITED

Company number SC267931

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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)
08 Jun 2007 363a Return made up to 14/05/07; full list of members
08 Jun 2007 288c Director's particulars changed
08 Jun 2007 288c Director's particulars changed
08 Jun 2007 288c Director's particulars changed
10 May 2007 288b Secretary resigned
23 Apr 2007 288a New secretary appointed
23 Apr 2007 287 Registered office changed on 23/04/07 from: new law house saltire centre glenrothes fife KY6 2DA
23 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Jun 2006 363a Return made up to 14/05/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Mar 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
15 Jul 2004 410(Scot) Partic of mort/charge *
02 Jul 2004 88(2)R Ad 17/06/04-29/06/04 £ si 98@1=98 £ ic 2/100
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288b Director resigned
26 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2004 CERTNM Company name changed purple venture 206 LIMITED\certificate issued on 18/06/04
14 May 2004 NEWINC Incorporation