CAROLIA HOSPITALITY UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WONG |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALLEN SCHWARZMAN / 30/10/2018 |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL PETERSEN |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 07/10/167 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1616 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/15 |
| 16/08/1616 August 2016 | 27/06/16 NO CHANGES |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588800030 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588800029 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588800028 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 04/05/164 May 2016 | COMPANY NAME CHANGED CITY INN LIMITED CERTIFICATE ISSUED ON 04/05/16 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY FENNIGJE PAIN |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 16/04/2016 |
| 29/04/1629 April 2016 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 16/04/2016 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1588800030 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1588800029 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1588800028 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 15/10/2013 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 15/10/2013 |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FENNIGJE PAIN / 15/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 15/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 15/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 15/10/2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O BURNESS LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KANDRAC |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 19/07/1319 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | AUDITOR'S RESIGNATION |
| 13/09/1213 September 2012 | SECTION 519 AUDITOR'S STATEMENT |
| 19/07/1219 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY GABRIELE SALMER |
| 01/06/121 June 2012 | SECRETARY APPOINTED MRS FENNIGJE PAIN |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KATZ |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 28/09/2011 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 28/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KANDRAC / 28/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KATZ / 28/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR ANDREW KATZ |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MCFARLANE |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORR |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MANBY |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HEPBURN |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIANCE |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORR |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR MARTIN KANDRAC |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 3RD FLOOR PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCFARLANE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR GABRIEL PETERSEN |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MS GABRIELE SALMER |
| 26/09/1126 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
| 26/09/1126 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 26/09/1126 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
| 26/09/1126 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 |
| 26/09/1126 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 |
| 26/09/1126 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 22/09/1122 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR VICTOR ALEXANDER HEPBURN |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR DAVID JAMES BUCHANAN SHEARER |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 25/03/10 |
| 07/06/117 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WATSON |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH OF GILMOREHILL |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY MANBY / 03/11/2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR PETER GUY MANBY |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HUW O'CONNOR |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN HOOD |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR WILLIAM ROBERT STARN |
| 02/07/102 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ELIZABETH MARGARET SMITH OF GILMOREHILL / 27/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MACCONNELL ORR / 27/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW O'CONNOR / 27/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE ANNE MCFARLANE / 27/06/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DONALD MACKINTOSH MACDONALD / 27/04/2010 |
| 30/04/1030 April 2010 | ARTICLES OF ASSOCIATION |
| 30/04/1030 April 2010 | ALTER ARTICLES 20/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MACCONNELL ORR / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DUNCAN FORBES MACDONALD / 27/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAULINE ANNE MCFARLANE / 27/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR RICHARD HENRY BRIANCE |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAIN WATSON / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GATELEY / 09/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAIN WATSON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GATELEY / 08/02/2010 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CATHERINE HOOD / 05/10/2009 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 26/03/09 |
| 24/07/0924 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCFARLANE / 24/07/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR STUART IAIN WATSON |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN FISKEN |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HOOD / 15/09/2008 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 27/03/08 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORR / 15/07/2008 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUW O'CONNOR / 15/07/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON |
| 06/03/086 March 2008 | DIRECTOR APPOINTED GILLIAN CLAIRE FISKEN |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 29/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | DEC MORT/CHARGE ***** |
| 19/01/0719 January 2007 | DEC MORT/CHARGE ***** |
| 19/01/0719 January 2007 | DEC MORT/CHARGE ***** |
| 19/01/0719 January 2007 | DEC MORT/CHARGE ***** |
| 19/01/0719 January 2007 | DEC MORT/CHARGE ***** |
| 19/01/0719 January 2007 | DEC MORT/CHARGE ***** |
| 18/01/0718 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0711 January 2007 | DEC MORT/CHARGE ***** |
| 11/01/0711 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0711 January 2007 | DEC MORT/CHARGE ***** |
| 11/01/0711 January 2007 | DEC MORT/CHARGE ***** |
| 11/01/0711 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0711 January 2007 | DEC MORT/CHARGE ***** |
| 11/01/0711 January 2007 | DEC MORT/CHARGE ***** |
| 11/01/0711 January 2007 | DEC MORT/CHARGE ***** |
| 11/01/0711 January 2007 | DEC MORT/CHARGE ***** |
| 11/01/0711 January 2007 | DEC MORT/CHARGE ***** |
| 11/01/0711 January 2007 | DEC MORT/CHARGE ***** |
| 09/01/079 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0619 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0618 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 07/12/057 December 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 27/10/0527 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/06/058 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 8 SAINT ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2PP |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS; AMEND |
| 13/08/0213 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS; AMEND |
| 25/09/0125 September 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS; AMEND |
| 27/06/0127 June 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED FIRST STOP HOTELS LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 26/09/0026 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0026 September 2000 | ADOPT ARTICLES 07/08/00 |
| 01/09/001 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/09/001 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/08/0015 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0010 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0014 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 21/06/9921 June 1999 | ADOPT MEM AND ARTS 04/06/99 |
| 21/06/9921 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9918 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9911 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9928 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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