PANDOX BATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 04/06/244 June 2024 | Registration of charge SC0808150020, created on 2024-05-31 |
| 24/05/2424 May 2024 | Satisfaction of charge SC0808150019 in full |
| 24/05/2424 May 2024 | Satisfaction of charge SC0808150017 in full |
| 24/05/2424 May 2024 | Satisfaction of charge SC0808150018 in full |
| 17/05/2417 May 2024 | Cessation of Pandox Ab as a person with significant control on 2024-05-10 |
| 17/05/2417 May 2024 | Notification of Pandox Uk Holdco Limited as a person with significant control on 2024-05-10 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 06/09/236 September 2023 | Certificate of change of name |
| 30/01/2330 January 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-25 |
| 30/01/2330 January 2023 | Appointment of Mr Bobby Lee Williams as a director on 2023-01-25 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 20/10/2220 October 2022 | Notification of Pandox Ab as a person with significant control on 2022-09-23 |
| 19/10/2219 October 2022 | Cessation of Barry Sternlicht as a person with significant control on 2022-09-23 |
| 29/09/2229 September 2022 | Part of the property or undertaking has been released from charge SC0808150017 |
| 29/09/2229 September 2022 | Part of the property or undertaking has been released from charge SC0808150019 |
| 29/09/2229 September 2022 | Satisfaction of charge SC0808150018 in part |
| 29/09/2229 September 2022 | Satisfaction of charge SC0808150017 in part |
| 29/09/2229 September 2022 | Satisfaction of charge SC0808150019 in part |
| 29/09/2229 September 2022 | Part of the property or undertaking has been released from charge SC0808150018 |
| 27/09/2227 September 2022 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of London Registrars Ltd as a secretary on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of Thomas Mark Tolley as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of Nicholas Mark Chadwick as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Appointment of Intertrust (Uk) Limited as a secretary on 2022-09-23 |
| 27/09/2227 September 2022 | Appointment of Mr. Daniel Marc Richard Jaffe as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Appointment of Mr Soren Jonas Torner as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Appointment of Ms. Anneli Elisabet Lindblom as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 2022-09-27 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 17/02/2217 February 2022 | Change of details for Barry Sternlicht as a person with significant control on 2022-01-01 |
| 12/07/2112 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STERNLICHT |
| 09/08/199 August 2019 | CESSATION OF SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT) AS A PSC |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808150019 |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT) |
| 31/05/1831 May 2018 | CESSATION OF DRAGONGLASS BIDCO LTD AS A PSC |
| 22/05/1822 May 2018 | CESSATION OF PARK UK HOLDING LIMITED AS A PSC |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGONGLASS BIDCO LTD |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 06/04/186 April 2018 | ADOPT ARTICLES 22/03/2018 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808150018 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0808150017 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND |
| 28/02/1828 February 2018 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN DELL'ORTO |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MS SARAH BROUGHTON |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR THOMAS MARK TOLLEY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS MOREY |
| 20/12/1720 December 2017 | STATEMENT BY DIRECTORS |
| 20/12/1720 December 2017 | REDUCE ISSUED CAPITAL 20/12/2017 |
| 20/12/1720 December 2017 | SOLVENCY STATEMENT DATED 20/12/17 |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 100 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 4 CADOGAN SQUARE CADOGAN STREET GLASGOW G2 7PH |
| 18/01/1718 January 2017 | ADOPT ARTICLES 14/11/2016 |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR THOMAS CHARLES MOREY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY HLT SECRETARY LIMITED |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR SEAN MICHAEL DELL'ORTO |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016 |
| 13/05/1613 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT VINCENT / 21/08/2014 |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 03/05/143 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED ODED LIFSCHITZ |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSBIE PHILIP |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED JOHN ROGERS |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL |
| 03/05/113 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE HUGHES |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED LAURENCE LICHMAN |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ELIZABETH JANE RABIN |
| 14/05/0814 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0713 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0719 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DEC MORT/CHARGE ***** |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 3 ATLANTIC QUAY YORK STREET GLASGOW G2 8JH |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 24/04/9624 April 1996 | DEC MORT/CHARGE ***** |
| 29/03/9629 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
| 29/03/9629 March 1996 | DEBT CAPITALISED 12/03/96 |
| 29/03/9629 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/96 |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: CAMERON HOUSE HOTEL AND COUNTRY ESTATE,LOCH LOMOND ALEXANDRIA DUNBARTONSHIRE G83 8QZ |
| 29/03/9629 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DEC MORT/CHARGE ***** |
| 25/01/9625 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | DEC MORT/CHARGE RELEASE ***** |
| 24/02/9424 February 1994 | DEC MORT/CHARGE RELEASE ***** |
| 24/02/9424 February 1994 | DEC MORT/CHARGE RELEASE ***** |
| 24/02/9424 February 1994 | DEC MORT/CHARGE RELEASE ***** |
| 28/01/9428 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: CAMERON HOUSE ESTATE&COUNTRYCLUB LOCH LOMOND ALEXANDRIA DUNBARTONSHIRE |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 20 QUEENS ROAD ABERDEEN AB1 6YT |
| 08/01/938 January 1993 | RETURN MADE UP TO 06/12/92; CHANGE OF MEMBERS |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 |
| 08/01/938 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | ALTER MEM AND ARTS 04/09/92 |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | DEC MORT/CHARGE 400 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | PARTIC OF MORT/CHARGE 5805 |
| 17/05/9117 May 1991 | PARTIC OF MORT/CHARGE 5667 |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | ALTER MEM AND ARTS 28/09/90 |
| 09/10/909 October 1990 | PARTIC OF MORT/CHARGE 11341 |
| 24/08/9024 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9024 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DEC MORT/CHARGE 10544 |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 18 QUEENS ROAD ABERDEEN |
| 08/10/878 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 08/10/878 October 1987 | SUB-DIVIDE CONVERT SHAR 160987 |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | ADOPT MEM AND ARTS 160987 |
| 08/10/878 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/878 October 1987 | G122 NOTICE OF CONVERSION |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/876 August 1987 | COMPANY NAME CHANGED INTEROWN LEISURE (DEESIDE) LIMIT ED CERTIFICATE ISSUED ON 07/08/87 |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 24/05/8524 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 13/05/8313 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/83 |
| 11/11/8211 November 1982 | CERTIFICATE OF INCORPORATION |
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