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EXCLUSIVE RESORTS LIMITED

Company number SC274175

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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 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
01 Feb 2008 287 Registered office changed on 01/02/08 from: c/o johnston carmicheal bishop's court, 29 albyn place aberdeen AB10 1YL
16 Oct 2007 363a Return made up to 05/10/07; no change of members
11 Oct 2006 363a Return made up to 05/10/06; no change of members
03 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Nov 2005 287 Registered office changed on 03/11/05 from: 10 melville crescent edinburgh EH3 7LU
10 Oct 2005 363a Return made up to 05/10/05; full list of members
10 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
08 Dec 2004 88(2)R Ad 05/10/04--------- £ si 98@1=98 £ ic 2/100
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 353 Location of register of members
08 Dec 2004 288a New secretary appointed;new director appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288b Director resigned
05 Oct 2004 NEWINC Incorporation