| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-11 |
delete source_ip 165.22.116.87 |
| 2024-03-11 |
insert source_ip 45.77.231.35 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-01 |
insert index_pages_linkeddomain shanghaiclub.co.uk |
| 2023-04-01 |
insert terms_pages_linkeddomain shanghaiclub.co.uk |
| 2023-01-28 |
delete index_pages_linkeddomain designmynight.com |
| 2023-01-28 |
delete terms_pages_linkeddomain designmynight.com |
| 2023-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/22 |
| 2022-12-27 |
insert contact_pages_linkeddomain skiddle.com |
| 2022-12-27 |
insert index_pages_linkeddomain designmynight.com |
| 2022-12-27 |
insert terms_pages_linkeddomain designmynight.com |
| 2022-11-24 |
delete contact_pages_linkeddomain impactapp.com.au |
| 2022-11-24 |
delete index_pages_linkeddomain impactapp.com.au |
| 2022-11-24 |
delete terms_pages_linkeddomain impactapp.com.au |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-03-07 |
update account_category FULL => SMALL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-06-20 |
insert contact_pages_linkeddomain thetrainline.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2021-01-26 |
delete general_emails in..@shanghaiclub.co.uk |
| 2021-01-26 |
insert sales_emails sa..@lemondehotel.co.uk |
| 2021-01-26 |
delete contact_pages_linkeddomain giftvouchersolutions.com |
| 2021-01-26 |
delete email ev..@lemondehotel.co.uk |
| 2021-01-26 |
delete email in..@shanghaiclub.co.uk |
| 2021-01-26 |
delete index_pages_linkeddomain giftvouchersolutions.com |
| 2021-01-26 |
delete phone +44 (0)131 270 3939 |
| 2021-01-26 |
delete terms_pages_linkeddomain giftvouchersolutions.com |
| 2021-01-26 |
insert email sa..@lemondehotel.co.uk |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 4 => 3 |
| 2020-10-30 |
update num_mort_satisfied 23 => 24 |
| 2020-09-29 |
delete email sa..@lemondehotel.co.uk |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1696790024 |
| 2020-08-09 |
update num_mort_charges 26 => 27 |
| 2020-08-09 |
update num_mort_outstanding 3 => 4 |
| 2020-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1696790027 |
| 2020-07-22 |
delete email ma..@lemondehotel.co.uk |
| 2020-07-22 |
insert email sa..@lemondehotel.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
insert email ma..@lemondehotel.co.uk |
| 2020-01-20 |
delete index_pages_linkeddomain shanghaiclub.co.uk |
| 2020-01-20 |
delete terms_pages_linkeddomain shanghaiclub.co.uk |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
delete source_ip 35.189.110.112 |
| 2019-12-19 |
insert source_ip 165.22.116.87 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-11-19 |
delete contact_pages_linkeddomain designmynight.com |
| 2019-11-19 |
delete index_pages_linkeddomain designmynight.com |
| 2019-11-19 |
delete terms_pages_linkeddomain designmynight.com |
| 2019-11-19 |
insert contact_pages_linkeddomain glendolacareers.co.uk |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-09-18 |
delete general_emails in..@lemondehotel.co.uk |
| 2019-09-18 |
insert general_emails in..@shanghaiclub.co.uk |
| 2019-09-18 |
delete address LE MONDE HOTEL 16 George Street, Edinburgh EH2 2PF |
| 2019-09-18 |
delete alias Saltire Taverns |
| 2019-09-18 |
delete contact_pages_linkeddomain angelssharehotel.com |
| 2019-09-18 |
delete contact_pages_linkeddomain ezoneinteractive.com |
| 2019-09-18 |
delete contact_pages_linkeddomain foundationgroup.co.uk |
| 2019-09-18 |
delete contact_pages_linkeddomain glendolacareers.co.uk |
| 2019-09-18 |
delete contact_pages_linkeddomain wpengine.com |
| 2019-09-18 |
delete email in..@lemondehotel.co.uk |
| 2019-09-18 |
delete index_pages_linkeddomain angelssharehotel.com |
| 2019-09-18 |
delete index_pages_linkeddomain ezoneinteractive.com |
| 2019-09-18 |
delete index_pages_linkeddomain foundationgroup.co.uk |
| 2019-09-18 |
delete index_pages_linkeddomain glendolacareers.co.uk |
| 2019-09-18 |
delete index_pages_linkeddomain resdiary.com |
| 2019-09-18 |
delete phone (+44) 0131 270 3901 |
| 2019-09-18 |
insert address 16 George Street, New Town Edinburgh, EH2 2PF |
| 2019-09-18 |
insert contact_pages_linkeddomain atgtickets.com |
| 2019-09-18 |
insert contact_pages_linkeddomain camera-obscura.co.uk |
| 2019-09-18 |
insert contact_pages_linkeddomain capitaltheatres.com |
| 2019-09-18 |
insert contact_pages_linkeddomain edinburghcastle.scot |
| 2019-09-18 |
insert contact_pages_linkeddomain edinburghgin.com |
| 2019-09-18 |
insert contact_pages_linkeddomain edinburghzoo.org.uk |
| 2019-09-18 |
insert contact_pages_linkeddomain elegantthemes.com |
| 2019-09-18 |
insert contact_pages_linkeddomain ewh.org.uk |
| 2019-09-18 |
insert contact_pages_linkeddomain giftvouchersolutions.com |
| 2019-09-18 |
insert contact_pages_linkeddomain impactapp.com.au |
| 2019-09-18 |
insert contact_pages_linkeddomain instagram.com |
| 2019-09-18 |
insert contact_pages_linkeddomain multreeswalk.co.uk |
| 2019-09-18 |
insert contact_pages_linkeddomain nationalgalleries.org |
| 2019-09-18 |
insert contact_pages_linkeddomain q-park.co.uk |
| 2019-09-18 |
insert contact_pages_linkeddomain rct.uk |
| 2019-09-18 |
insert contact_pages_linkeddomain royalyachtbritannia.co.uk |
| 2019-09-18 |
insert contact_pages_linkeddomain scotchwhiskyexperience.co.uk |
| 2019-09-18 |
insert contact_pages_linkeddomain wordpress.org |
| 2019-09-18 |
insert email in..@shanghaiclub.co.uk |
| 2019-09-18 |
insert index_pages_linkeddomain elegantthemes.com |
| 2019-09-18 |
insert index_pages_linkeddomain impactapp.com.au |
| 2019-09-18 |
insert index_pages_linkeddomain instagram.com |
| 2019-09-18 |
insert index_pages_linkeddomain wordpress.org |
| 2019-09-18 |
insert phone +44 (0)131 270 3939 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-10-22 |
delete contact_pages_linkeddomain roomlynx.net |
| 2018-10-22 |
delete index_pages_linkeddomain roomlynx.net |
| 2018-10-22 |
insert contact_pages_linkeddomain travelclick.com |
| 2018-10-22 |
insert index_pages_linkeddomain travelclick.com |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-11-18 |
delete contact_pages_linkeddomain giftvouchersolutions.com |
| 2017-11-18 |
delete contact_pages_linkeddomain lemondeevents.co.uk |
| 2017-11-18 |
delete contact_pages_linkeddomain restaurantdiary.com |
| 2017-11-18 |
delete index_pages_linkeddomain giftvouchersolutions.com |
| 2017-11-18 |
delete index_pages_linkeddomain lemondeevents.co.uk |
| 2017-11-18 |
delete index_pages_linkeddomain restaurantdiary.com |
| 2017-11-18 |
delete source_ip 134.213.78.227 |
| 2017-11-18 |
insert contact_pages_linkeddomain ezoneinteractive.com |
| 2017-11-18 |
insert contact_pages_linkeddomain foundationgroup.co.uk |
| 2017-11-18 |
insert contact_pages_linkeddomain glendolacareers.co.uk |
| 2017-11-18 |
insert contact_pages_linkeddomain shanghaiclub.co.uk |
| 2017-11-18 |
insert index_pages_linkeddomain ezoneinteractive.com |
| 2017-11-18 |
insert index_pages_linkeddomain foundationgroup.co.uk |
| 2017-11-18 |
insert index_pages_linkeddomain glendolacareers.co.uk |
| 2017-11-18 |
insert index_pages_linkeddomain shanghaiclub.co.uk |
| 2017-11-18 |
insert source_ip 35.189.110.112 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-10-07 |
delete company_previous_name HBJ 331 LIMITED |
| 2017-02-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-26 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-12-20 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-20 |
insert sic_code 56302 - Public houses and bars |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-08 |
delete contact_pages_linkeddomain lemonde-angelsshare.com |
| 2016-05-08 |
delete index_pages_linkeddomain lemonde-angelsshare.com |
| 2016-05-08 |
delete index_pages_linkeddomain wpengine.com |
| 2016-05-08 |
delete source_ip 151.236.216.126 |
| 2016-05-08 |
insert contact_pages_linkeddomain lemondeevents.co.uk |
| 2016-05-08 |
insert index_pages_linkeddomain lemondeevents.co.uk |
| 2016-05-08 |
insert source_ip 134.213.78.227 |
| 2015-12-08 |
delete address CARLTON GEORGE HOTEL 44 WEST GEORGE STREET GLASGOW SCOTLAND G2 1DH |
| 2015-12-08 |
insert address CARLTON GEORGE HOTEL 44 WEST GEORGE STREET GLASGOW G2 1DH |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-24 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-09-08 |
delete address EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 2015-09-08 |
insert address CARLTON GEORGE HOTEL 44 WEST GEORGE STREET GLASGOW SCOTLAND G2 1DH |
| 2015-09-08 |
update account_ref_month 1 => 3 |
| 2015-09-08 |
update num_mort_charges 23 => 26 |
| 2015-09-08 |
update num_mort_outstanding 4 => 3 |
| 2015-09-08 |
update num_mort_satisfied 19 => 23 |
| 2015-09-08 |
update registered_address |
| 2015-08-12 |
update num_mort_outstanding 14 => 4 |
| 2015-08-12 |
update num_mort_satisfied 9 => 19 |
| 2015-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1696790025 |
| 2015-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1696790026 |
| 2015-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1696790020 |
| 2015-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1696790021 |
| 2015-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1696790022 |
| 2015-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1696790023 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1696790024 |
| 2015-08-04 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
EH3 8EH |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SALUSSOLIA |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JOHN RAMSAY |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS SALUSSOLIA |
| 2015-08-04 |
update statutory_documents SECRETARY APPOINTED MR GRAEME JOHN RAMSAY |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MANSON |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN LOWE |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARKER-BURNELL |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MCGRATH |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWE |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 2015-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-02-07 |
update num_mort_charges 22 => 23 |
| 2015-02-07 |
update num_mort_outstanding 13 => 14 |
| 2015-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1696790023 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-01-03 |
delete contact_pages_linkeddomain securetrading.net |
| 2015-01-03 |
delete contact_pages_linkeddomain t.co |
| 2015-01-03 |
delete index_pages_linkeddomain securetrading.net |
| 2015-01-03 |
insert contact_pages_linkeddomain giftvouchersolutions.com |
| 2015-01-03 |
insert contact_pages_linkeddomain lemonde-angelsshare.com |
| 2015-01-03 |
insert index_pages_linkeddomain giftvouchersolutions.com |
| 2015-01-03 |
insert index_pages_linkeddomain lemonde-angelsshare.com |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-11-27 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-31 |
update website_status FlippedRobots => OK |
| 2014-10-31 |
delete source_ip 88.208.252.216 |
| 2014-10-31 |
insert source_ip 151.236.216.126 |
| 2014-05-10 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update account_category GROUP => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2014-02-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2014-01-14 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-12-07 |
update num_mort_charges 19 => 22 |
| 2013-12-07 |
update num_mort_outstanding 12 => 13 |
| 2013-12-07 |
update num_mort_satisfied 7 => 9 |
| 2013-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1696790021 |
| 2013-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1696790022 |
| 2013-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1696790020 |
| 2013-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-10-14 |
delete source_ip 77.92.65.241 |
| 2013-10-14 |
insert source_ip 88.208.252.216 |
| 2013-06-25 |
update account_category FULL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2013-01-18 |
delete source_ip 46.175.48.100 |
| 2013-01-18 |
insert source_ip 77.92.65.241 |
| 2012-11-30 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-10-24 |
delete phone 0122223432 |
| 2012-10-24 |
insert email re..@lemondehotel.co.uk |
| 2012-10-24 |
insert phone +(44) 0131 270 3949 |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-12-16 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-06-15 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 5 |
| 2011-06-15 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 7 |
| 2010-12-13 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2009-12-21 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAEME MANSON / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIN ANNE LOWE / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PARKER-BURNELL / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY MCGRATH / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOWE / 21/12/2009 |
| 2009-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 21/12/2009 |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-30 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS; AMEND |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-09-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-09-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-11-09 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-01-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-11-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
19 AINSLIE PLACE
EDINBURGH
EH3 6AU |
| 2002-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-05-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-11-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-10-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-14 |
update statutory_documents £ NC 2666664/4366664
12/0 |
| 1999-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1999-02-11 |
update statutory_documents £ NC 1333333/2666664
01/02/99 |
| 1999-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/99 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 1998-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-03-29 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 1997-09-04 |
update statutory_documents COMPANY NAME CHANGED
HBJ 331 LIMITED
CERTIFICATE ISSUED ON 05/09/97 |
| 1997-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/97 |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-21 |
update statutory_documents £ NC 1000/1333333
01/0 |
| 1997-07-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 1997-07-21 |
update statutory_documents ALTER MEM AND ARTS 01/07/97 |
| 1996-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |