FATTAL PICCADILLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Appointment of Mr Emmet Bergin as a secretary on 2024-11-12 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 29/10/2429 October 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Termination of appointment of Michelle Mullins as a secretary on 2024-06-26 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 07/08/237 August 2023 | Satisfaction of charge SC0747830012 in full |
| 07/08/237 August 2023 | Satisfaction of charge SC0747830015 in full |
| 07/08/237 August 2023 | Satisfaction of charge SC0747830011 in full |
| 07/08/237 August 2023 | Satisfaction of charge SC0747830013 in full |
| 07/08/237 August 2023 | Satisfaction of charge SC0747830014 in full |
| 11/07/2311 July 2023 | Certificate of change of name |
| 29/06/2329 June 2023 | Registration of charge SC0747830020, created on 2023-06-28 |
| 18/01/2318 January 2023 | Withdrawal of a person with significant control statement on 2023-01-18 |
| 18/01/2318 January 2023 | Notification of David Fattal as a person with significant control on 2022-12-20 |
| 18/01/2318 January 2023 | Appointment of Mr Ronen Nissenbaum as a director on 2022-12-20 |
| 05/01/235 January 2023 | Appointment of Mr Darren Guy as a director on 2022-12-20 |
| 05/01/235 January 2023 | Termination of appointment of Matthew Colenso Tanner as a director on 2022-12-20 |
| 05/01/235 January 2023 | Appointment of Michelle Mullins as a secretary on 2022-12-20 |
| 05/01/235 January 2023 | Termination of appointment of Guy Julian Pasley-Tyler as a director on 2022-12-20 |
| 05/01/235 January 2023 | Termination of appointment of Dominic Lucas Seyrling as a director on 2022-12-20 |
| 05/01/235 January 2023 | Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 2023-01-05 |
| 05/01/235 January 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-12-20 |
| 22/12/2222 December 2022 | Registration of charge SC0747830018, created on 2022-12-20 |
| 22/12/2222 December 2022 | Registration of charge SC0747830019, created on 2022-12-22 |
| 21/12/2221 December 2022 | Satisfaction of charge SC0747830016 in full |
| 21/12/2221 December 2022 | Registration of charge SC0747830017, created on 2022-12-20 |
| 21/12/2221 December 2022 | Registration of charge SC0747830016, created on 2022-12-20 |
| 11/10/2211 October 2022 | Notification of a person with significant control statement |
| 11/10/2211 October 2022 | Cessation of Minister for Finance as a person with significant control on 2022-10-11 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 16/07/2116 July 2021 | Registered office address changed from C/O Edzell Group 1008 Pollokshaws Road Glasgow G41 2HG to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 2021-07-16 |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACNAMARA |
| 07/01/197 January 2019 | DIRECTOR APPOINTED GUY JULIAN PASLEY-TYLER |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR DOMINIC LUCAS SEYRLING |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARK |
| 07/01/197 January 2019 | COMPANY NAME CHANGED HHR PICCADILLY LIMITED CERTIFICATE ISSUED ON 07/01/19 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANAMON JOHNSON |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED BRIAN GREGORY MACNAMARA |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED JANAMON LE CORYELLE JOHNSON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LARSON |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY CLARK / 20/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JON LARSON / 20/01/2017 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0747830011 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0747830008 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0747830010 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0747830009 |
| 09/11/159 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 11/10/1311 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LARRY HARVEY |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR GREGORY JON LARSON |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 23/11/1223 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 23/11/1223 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 20/11/1220 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/10/121 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | 13/09/11 NO CHANGES |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | AUDITOR'S RESIGNATION |
| 16/09/1016 September 2010 | AUDITOR'S RESIGNATION |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FELICITY BLACK-ROBERTS |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY STARMAN SECRETARIES LIMITED |
| 09/08/109 August 2010 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 09/08/109 August 2010 | DIRECTOR APPOINTED JEFFREY STANLEY CLARK |
| 09/08/109 August 2010 | DIRECTOR APPOINTED LARRY KEITH HARVEY |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 50 LOTHIAN ROAD, FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 04/08/104 August 2010 | CHANGE OF NAME 29/07/2010 |
| 04/08/104 August 2010 | COMPANY NAME CHANGED STARMAN PICCADILLY LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | ADOPT ARTICLES 05/07/2010 |
| 25/06/1025 June 2010 | ADOPT ARTICLES 26/01/2010 |
| 04/02/104 February 2010 | ALTER ARTICLES 26/01/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE BLACK ROBERTS / 16/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY BLACK ROBERTS / 03/07/2009 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN KANDERS |
| 08/10/088 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | AUDITOR'S RESIGNATION |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0631 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED LE MERIDIEN PICCADILLY LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/12/057 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/12/057 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ARTICLES OF ASSOCIATION |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: C/O ROYAL TERRACE HOTEL 18 ROYAL TERRACE EDINBURGH EH7 5AQ |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: C/O HOTEL MANAHER FORTE POSTHOUSE GLASGOW CITY BOTHWELL STREET GLASGOW G2 7EN |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | APPROVE AGREEMENTS 06/07/01 |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DEC MORT/CHARGE ***** |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/979 December 1997 | ALTER MEM AND ARTS 27/11/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 22/07/9622 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS; AMEND |
| 22/05/9622 May 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 22/05/9622 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | S366A DISP HOLDING AGM 28/11/95 |
| 18/12/9518 December 1995 | SECTION 390A 28/11/95 |
| 18/12/9518 December 1995 | ALTER MEM AND ARTS 28/11/95 |
| 18/12/9518 December 1995 | S252 DISP LAYING ACC 28/11/95 |
| 18/12/9518 December 1995 | S386 DIS APP AUDS 28/11/95 |
| 18/12/9518 December 1995 | S80A AUTH TO ALLOT SEC 28/11/95 |
| 18/12/9518 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/12/951 December 1995 | AUDITOR'S RESIGNATION |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 151 ST VINCENT STREET GLASGOW SCOTLAND G2 5NJ |
| 24/05/9524 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | COMPANY NAME CHANGED LE MERIDIEN LONDON LIMITED CERTIFICATE ISSUED ON 09/05/94 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | AUDITOR'S RESIGNATION |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/03/8927 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 29/03/88; NO CHANGE OF MEMBERS |
| 26/04/8826 April 1988 | COMPANY NAME CHANGED LE MERIDIEN PICCADILLY LIMITED CERTIFICATE ISSUED ON 27/04/88 |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | DIRECTOR RESIGNED |
| 02/07/872 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/07/872 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE SHORT FROM 22/02 TO 31/12 |
| 30/12/8630 December 1986 | NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 22/02/86 |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/12/864 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | COMPANY NAME CHANGED HERMANUS LIMITED CERTIFICATE ISSUED ON 23/07/86 |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/866 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: 30 RUTLAND SQUARE EDINBURGH EH1 23W |
| 21/05/8521 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 14/09/8414 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/03/8415 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 21/07/8221 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 11/05/8111 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company