ECHO HOTEL LIMITED
Company number SC097869 · Monitor this company
353 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Full accounts made up to 2025-12-31 · 65 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 12 May 2026 | Appointment of Phonlasit Phumiwasana as a director on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Thitawat Asaves as a director on 2026-04-29 · 1 page | View document |
| 20 Oct 2025 | Full accounts made up to 2024-12-31 · 45 pages | View document |
| 11 Sep 2025 | Appointment of Thitawat Asaves as a director on 2025-09-09 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Iqbal Jumabhoy as a director on 2025-09-09 · 1 page | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-28 with updates · 4 pages | View document |
| 19 Jun 2025 | Termination of appointment of Warunya Punawakul as a director on 2025-06-16 · 1 page | View document |
| 4 Jun 2025 | Appointment of Iqbal Jumabhoy as a director on 2025-05-20 · 2 pages | View document |
| 4 Jun 2025 | Termination of appointment of Hansa Susayan as a director on 2025-05-20 · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of Wanida Suksuwan as a director on 2025-05-20 · 1 page | View document |
| 4 Jun 2025 | Appointment of Siok Theng Leow as a director on 2025-05-20 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Weerachai Amornrat-Tana as a director on 2025-05-20 · 2 pages | View document |
| 7 Oct 2024 | Notification of Situs Asset Management Limited as a person with significant control on 2024-09-19 · 2 pages | View document |
| 7 Oct 2024 | Cessation of Ppc Inter-Finance Number 1 Limited as a person with significant control on 2024-09-19 · 1 page | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 4 Oct 2024 | Notification of Ppc Inter-Finance Number 1 Limited as a person with significant control on 2024-09-19 · 2 pages | View document |
| 3 Oct 2024 | Cessation of Cbre Loan Services Limited as a person with significant control on 2024-09-19 · 1 page | View document |
| 20 Sep 2024 | Registration of charge SC0978690029, created on 2024-09-19 · 13 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 28 Sep 2023 | Statement of capital on 2023-09-28 · 5 pages | View document |
| 28 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | CAP-SS · 1 page | View document |
| 28 Sep 2023 | SH20 · 1 page | View document |
| 28 Sep 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 22 Jun 2023 | Change of details for Cbre Loan Services Limited as a person with significant control on 2021-12-13 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Hansa Susayan on 2023-03-24 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Ms Warunya Punawakul on 2023-03-24 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Ms Wanida Suksuwan on 2023-03-24 · 2 pages | View document |
| 2 Feb 2022 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 3 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0978690025 | View document |
| 12 Nov 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 8 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2020 | View document |
| 8 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBRE LOAN SERVICES LIMITED | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAIDLEY | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED HANSA SUSAYAN | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED WANIDA SUKSUWAN | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KULA | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED WARUNYA PUNAWAKUL | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978690026 | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978690027 | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0978690023 | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0978690024 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK BRAIDLEY / 02/05/2019 | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDRE KULA / 02/05/2019 | View document |
| 13 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 30 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 25/01/2018 | View document |
| 29 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 | View document |
| 6 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978690025 | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 292 ST VINCENT STREET GLASGOW G2 5TQ | View document |
| 17 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2015 | ALTER ARTICLES 17/07/2015 | View document |
| 28 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978690023 | View document |
| 28 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978690024 | View document |
| 9 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 28 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jan 2015 | ADOPT ARTICLES 12/01/2015 | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 19 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 19 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 19 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 19 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 19 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 12 Aug 2014 | ADOPT ARTICLES 05/08/2014 | View document |
| 12 Aug 2014 | ADOPT ARTICLES 05/08/2014 | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR JONATHAN BRAIDLEY | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY COUGHLAN | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR DAVID ARZI | View document |
| 10 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MARTIN QUINN | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 | View document |
| 13 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 21 | View document |
| 2 Mar 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 2 Mar 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | View document |
| 2 Mar 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 22 | View document |
| 1 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16 | View document |
| 1 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18 | View document |
| 28 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 28 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 12 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC | View document |
| 17 Jun 2010 | CORPORATE DIRECTOR APPOINTED W2001 TWO CV | View document |
| 16 Jun 2010 | TERMINATE DIR APPOINTMENT VERONIQUE PASCALE DOMINIQUE MENARD | View document |
| 16 Jun 2010 | TERMINATE DIR APPOINTMENT HEATHER LOUISE MULAHASANI | View document |
| 23 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 15 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN | View document |
| 29 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR FADI KABALAN | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN COLES | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED FADI KABALAN | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP | View document |
| 29 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | SECRETARY RESIGNED | View document |
| 26 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DEC MORT/CHARGE ***** | View document |
| 28 Jun 2005 | DEC MORT/CHARGE ***** | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | DEC MORT/CHARGE ***** | View document |
| 16 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Mar 2005 | DEC MORT/CHARGE ***** | View document |
| 15 Mar 2005 | DEC MORT/CHARGE ***** | View document |
| 15 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Mar 2005 | DEC MORT/CHARGE ***** | View document |
| 9 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Mar 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Mar 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Mar 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 25 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Feb 2005 | ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2005 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2004 | DEC MORT/CHARGE ***** | View document |
| 4 Dec 2004 | DEC MORT/CHARGE ***** | View document |
| 3 Dec 2004 | COMP BECOMES GUARANTOR 24/11/04 | View document |
| 1 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2004 | ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 19 Oct 2004 | S366A DISP HOLDING AGM 14/10/04 | View document |
| 26 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Apr 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Apr 2004 | REREG PLC-PRI 15/03/04 | View document |
| 5 Apr 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 | View document |
| 6 Apr 2000 | DEC MORT/CHARGE ***** | View document |
| 29 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Mar 2000 | DEC MORT/CHARGE ***** | View document |
| 29 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Mar 2000 | DEC MORT/CHARGE ***** | View document |
| 29 Mar 2000 | DEC MORT/CHARGE ***** | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2000 | SECRETARY RESIGNED | View document |
| 8 Dec 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 | View document |
| 26 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 17 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 17 Nov 1998 | ADOPT MEM AND ARTS 04/11/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 | View document |
| 5 Feb 1998 | DEC MORT/CHARGE ***** | View document |
| 5 Feb 1998 | DEC MORT/CHARGE ***** | View document |
| 11 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 344 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | ADOPT MEM AND ARTS 21/10/94 | View document |
| 25 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/01/94 | View document |
| 20 Sep 1994 | DIRECTOR RESIGNED | View document |
| 7 Sep 1994 | DIRECTOR RESIGNED | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 4 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1994 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 1994 | DIRECTOR RESIGNED | View document |
| 11 Jan 1994 | DIRECTOR RESIGNED | View document |
| 20 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED | View document |
| 18 Jun 1993 | DIRECTOR RESIGNED | View document |
| 18 Jun 1993 | DIRECTOR RESIGNED | View document |
| 5 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1992 | RETURN MADE UP TO 30/06/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 30/06/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jul 1991 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 11 Jul 1991 | Alterations to a floating charge · 5 pages | View document |
| 8 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1991 | ALTER MEM AND ARTS 26/06/91 | View document |
| 29 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | DIRECTOR RESIGNED | View document |
| 4 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 5 Jul 1990 | RETURN MADE UP TO 18/06/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1990 | DIRECTOR RESIGNED | View document |
| 13 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/90 | View document |
| 6 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 5 Jun 1990 | DIRECTOR RESIGNED | View document |
| 26 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1990 | SECRETARY RESIGNED | View document |
| 27 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1990 | DIRECTOR RESIGNED | View document |
| 22 Feb 1990 | Alterations to a floating charge · 5 pages | View document |
| 22 Feb 1990 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 9 Nov 1989 | PARTIC OF MORT/CHARGE 12761 | View document |
| 9 Nov 1989 | PARTIC OF MORT/CHARGE 12759 | View document |
| 9 Nov 1989 | PARTIC OF MORT/CHARGE 12760 | View document |
| 9 Nov 1989 | PARTIC OF MORT/CHARGE 12758 | View document |
| 3 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | AGREEMENT | View document |
| 3 May 1989 | ALLOTS 310389/131666X50P ORD | View document |
| 25 Apr 1989 | RETURN MADE UP TO 05/04/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Apr 1989 | INC CAP TO £10000000 220389 | View document |
| 7 Apr 1989 | G88(2) 216333 @ 50P ORD - 310389 | View document |
| 7 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 7 Apr 1989 | ALTER MEM AND ARTS 220389 | View document |
| 7 Apr 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220389 | View document |
| 7 Apr 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 220389 | View document |
| 7 Apr 1989 | G123 INC CAP BY £5000000-220389 | View document |
| 7 Sep 1988 | PUC2 ALLOTS 140388 | View document |
| 28 Jun 1988 | PUC2 ALLOTS 140388 186916X50PORD | View document |
| 4 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1988 | PUC 2 260488 503121 X 50P ORD | View document |
| 7 Mar 1988 | PUC2 ALLOTS 020288 373832X50P OR | View document |
| 10 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1988 | ALTER MEM AND ARTS 020288 | View document |
| 5 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1988 | PROSPECTUS 040288 | View document |
| 3 Feb 1988 | SHARES 180188 | View document |
| 25 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 22 Dec 1987 | ALTER MEM AND ARTS 101287 | View document |
| 22 Dec 1987 | G123 INC CAP BY £1400000 101287 | View document |
| 4 Nov 1987 | PARTIC OF MORT/CHARGE 10127 | View document |
| 4 Nov 1987 | 410(SCOT) · 3 pages | View document |
| 29 Oct 1987 | PARTIC OF MORT/CHARGE 9967 | View document |
| 16 Oct 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Oct 1987 | ALTER MEM AND ARTS 270887 | View document |
| 13 Oct 1987 | RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS | View document |
| 12 Oct 1987 | AUDITORS' STATEMENT | View document |
| 12 Oct 1987 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Oct 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Oct 1987 | BALANCE SHEET | View document |
| 12 Oct 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/09 | View document |
| 18 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/86 | View document |
| 17 Mar 1986 | CERTIFICATE OF INCORPORATION | View document |