Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
2022-06-29 |
delete source_ip 188.114.97.6 |
2022-06-29 |
delete source_ip 188.114.96.6 |
2022-06-29 |
insert source_ip 172.67.153.190 |
2022-06-29 |
insert source_ip 104.21.3.228 |
2022-05-27 |
delete source_ip 172.67.153.190 |
2022-05-27 |
delete source_ip 104.21.3.228 |
2022-05-27 |
insert source_ip 188.114.97.6 |
2022-05-27 |
insert source_ip 188.114.96.6 |
2022-05-07 |
update num_mort_charges 9 => 11 |
2022-05-07 |
update num_mort_satisfied 7 => 9 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0869590014 |
2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0869590015 |
2022-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2022-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-02-17 |
update statutory_documents DIRECTOR APPOINTED NATASHA LULA MODLIN |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-07 |
update num_mort_outstanding 6 => 2 |
2021-12-07 |
update num_mort_satisfied 3 => 7 |
2021-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2021-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2021-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JOEL MODLIN |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
2021-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL MODLIN |
2021-10-04 |
update statutory_documents CESSATION OF MICHAEL MODLIN AS A PSC |
2021-09-08 |
delete source_ip 212.113.146.132 |
2021-09-08 |
insert source_ip 172.67.153.190 |
2021-09-08 |
insert source_ip 104.21.3.228 |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-12 |
delete sales_emails re..@parklandscountryclub.co.uk |
2020-07-12 |
delete email ev..@parklandscountryclub.co.uk |
2020-07-12 |
delete email ma..@parklandscountryclub.co.uk |
2020-07-12 |
delete email re..@parklandscountryclub.co.uk |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
insert sales_emails re..@parklandscountryclub.co.uk |
2020-04-07 |
insert email ev..@parklandscountryclub.co.uk |
2020-04-07 |
insert email ma..@parklandscountryclub.co.uk |
2020-04-07 |
insert email re..@parklandscountryclub.co.uk |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-04-03 |
delete source_ip 185.162.224.18 |
2019-04-03 |
insert source_ip 212.113.146.132 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MODLIN / 15/03/2019 |
2019-01-20 |
update robots_txt_status parklandscountryclub.co.uk: 404 => 200 |
2019-01-20 |
update robots_txt_status www.parklandscountryclub.co.uk: 404 => 200 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-12 |
insert contact_pages_linkeddomain hotelscombined.co.uk |
2018-12-12 |
insert index_pages_linkeddomain hotelscombined.co.uk |
2018-12-12 |
insert product_pages_linkeddomain hotelscombined.co.uk |
2018-12-12 |
insert terms_pages_linkeddomain hotelscombined.co.uk |
2018-12-12 |
update robots_txt_status parklandscountryclub.co.uk: 200 => 404 |
2018-12-12 |
update robots_txt_status www.parklandscountryclub.co.uk: 200 => 404 |
2018-08-30 |
update robots_txt_status parklandscountryclub.co.uk: 404 => 200 |
2018-08-30 |
update robots_txt_status www.parklandscountryclub.co.uk: 404 => 200 |
2018-07-15 |
update robots_txt_status parklandscountryclub.co.uk: 200 => 404 |
2018-07-15 |
update robots_txt_status www.parklandscountryclub.co.uk: 200 => 404 |
2018-05-20 |
update founded_year null => 2016 |
2018-03-07 |
insert sic_code 55100 - Hotels and similar accommodation |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MODLIN / 07/02/2018 |
2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-10-08 |
delete email ev..@parklandscountryclub.co.uk |
2017-08-25 |
insert email ev..@parklandscountryclub.co.uk |
2017-08-25 |
update robots_txt_status parklandscountryclub.co.uk: 404 => 200 |
2017-08-25 |
update robots_txt_status www.parklandscountryclub.co.uk: 404 => 200 |
2017-07-27 |
update robots_txt_status parklandscountryclub.co.uk: 200 => 404 |
2017-07-27 |
update robots_txt_status www.parklandscountryclub.co.uk: 200 => 404 |
2017-03-08 |
delete source_ip 50.116.118.131 |
2017-03-08 |
insert source_ip 185.162.224.18 |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-17 |
delete index_pages_linkeddomain flickr.com |
2016-09-17 |
delete index_pages_linkeddomain limedigital.weebly.com |
2016-09-17 |
delete source_ip 54.246.209.93 |
2016-09-17 |
insert index_pages_linkeddomain redmediauk.com |
2016-09-17 |
insert source_ip 50.116.118.131 |
2016-09-17 |
update robots_txt_status www.parklandscountryclub.co.uk: 404 => 200 |
2016-03-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
2016-03-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
2016-02-16 |
update statutory_documents 07/02/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-16 |
insert about_pages_linkeddomain websta.me |
2016-01-16 |
update description |
2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-04-12 |
insert fax 0141 639 9012 |
2015-04-12 |
insert phone 0141 639 9222 |
2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
2015-02-20 |
update statutory_documents 07/02/15 FULL LIST |
2014-12-07 |
update account_category MEDIUM => FULL |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-07-10 |
delete email fr..@parklandscountryclub.co.uk |
2014-07-10 |
delete source_ip 212.250.134.151 |
2014-07-10 |
insert index_pages_linkeddomain flickr.com |
2014-07-10 |
insert index_pages_linkeddomain limedigital.weebly.com |
2014-07-10 |
insert source_ip 54.246.209.93 |
2014-07-10 |
update robots_txt_status www.parklandscountryclub.co.uk: 200 => 404 |
2014-03-07 |
delete address CROOKFUR PARK AYR ROAD NEWTON MEARNS GLASGOW SCOTLAND G77 6DT |
2014-03-07 |
insert address CROOKFUR PARK AYR ROAD NEWTON MEARNS GLASGOW G77 6DT |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
2014-02-12 |
delete index_pages_linkeddomain twitter.com |
2014-02-07 |
update statutory_documents 07/02/14 FULL LIST |
2014-01-29 |
insert email fr..@parklandscountryclub.co.uk |
2014-01-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-01-23 |
update statutory_documents ADOPT ARTICLES 16/01/2014 |
2014-01-15 |
insert index_pages_linkeddomain twitter.com |
2014-01-07 |
update account_category FULL => MEDUM |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
2013-12-04 |
delete email ch..@parklandscountryclub.co.uk |
2013-12-04 |
delete email fr..@parklandscountryclub.co.uk |
2013-12-04 |
delete phone 01416399222 |
2013-12-04 |
insert email jo..@parklandscountryclub.co.uk |
2013-12-04 |
insert email li..@parklandscountryclub.co.uk |
2013-08-26 |
insert email ch..@parklandscountryclub.co.uk |
2013-08-26 |
insert phone 01416399222 |
2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
2013-06-24 |
update account_category MEDUM => FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-21 |
update statutory_documents 07/02/13 FULL LIST |
2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MODLIN / 08/02/2012 |
2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MODLIN / 08/02/2012 |
2013-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MODLIN / 08/02/2012 |
2013-02-06 |
update website_status OK |
2013-01-23 |
update website_status FlippedRobotsTxt |
2013-01-16 |
insert email fr..@parklandscountryclub.co.uk |
2013-01-09 |
delete email ni..@parklandscountryclub.co.uk |
2013-01-09 |
delete phone 01416399222 |
2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-28 |
delete email fr..@parklandscountryclub.co.uk |
2012-10-28 |
delete email ju..@parklandscountryclub.co.uk |
2012-10-24 |
delete email ju..@parklandscountryclub.co.uk |
2012-10-24 |
insert email ju..@parklandscountryclub.co.uk |
2012-10-24 |
insert email fr..@parklandscountryclub.co.uk |
2012-03-12 |
update statutory_documents 07/02/12 FULL LIST |
2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
CALEDONIA HOUSE 89 SEAWARD STREET
GLASGOW
G41 1HJ |
2011-12-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
2011-08-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
2011-07-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
2011-02-07 |
update statutory_documents 07/02/11 FULL LIST |
2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
2010-02-19 |
update statutory_documents 09/02/10 FULL LIST |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MODLIN / 09/02/2010 |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MODLIN / 09/02/2010 |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
C/O AS FISHER & CO
160 HOPE STREET
GLASGOW
G2 2TJ |
2009-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
2008-06-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
2008-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-06-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-06-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
CROOKFUR PARK
AYR ROAD, NEWTON MEARNS
GLASGOW
G77 6DT |
2006-05-11 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
2005-03-30 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
2004-03-22 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-03-02 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
2001-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
2000-03-20 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
2000-02-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
1999-02-16 |
update statutory_documents RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
1999-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
1998-02-02 |
update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
1998-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
1997-02-06 |
update statutory_documents RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
1996-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-11-28 |
update statutory_documents ALTER MEM AND ARTS 13/06/96 |
1996-11-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/06/96 |
1996-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
1996-02-20 |
update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
1996-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
1995-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-06-09 |
update statutory_documents SECRETARY RESIGNED |
1995-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
1994-11-25 |
update statutory_documents SECRETARY RESIGNED |
1994-08-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
1994-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/93 FROM:
CROOKFUR PARK
AYR ROAD
NEWTON MEARNS
GLASGOW G77 6DT |
1993-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
1993-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM:
CROOKFUR PARK
AYR ROAD
NEWTON MEARNS
GLASGOW G77 |
1992-04-27 |
update statutory_documents RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/91 FROM:
249 WEST GEORGE STREET
GLASGOW
G2 4RB |
1991-05-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1991-05-13 |
update statutory_documents PARTIC OF MORT/CHARGE 5381 |
1991-05-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1991-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
1991-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-11-29 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents MINUTES OF AGM ON 25/08/1990 |
1990-11-13 |
update statutory_documents PARTIC OF MORT/CHARGE 12701 |
1990-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-04-03 |
update statutory_documents PARTIC OF MORT/CHARGE 3640 |
1990-03-26 |
update statutory_documents PARTIC OF MORT/CHARGE 3316 |
1989-11-23 |
update statutory_documents PARTIC OF MORT/CHARGE 13283 |
1989-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-05-09 |
update statutory_documents 88(3) RE ALLOTS 130489 |
1989-05-09 |
update statutory_documents ALLOTS 299900X£1 A ORD&47000X£1 |
1989-05-05 |
update statutory_documents PARTIC OF MORT/CHARGE 5027 |
1989-04-20 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
1989-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/89 FROM:
51 SHERBROOKE AVENUE
POLLOCKSHIELDS
GLASGOW
G41 4SE |
1989-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-04-20 |
update statutory_documents G123 BY £693900-£694900 130489 |
1989-04-20 |
update statutory_documents PUC2 300000X£1 ORDINARY 130489 |
1989-04-20 |
update statutory_documents ALTER MEM AND ARTS 130489 |
1989-04-20 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 130489 |
1989-04-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130489 |
1989-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS S 130489 |
1989-04-20 |
update statutory_documents INC CAP TO £694000 130489 |
1989-01-25 |
update statutory_documents DEC MORT/CHARGE 903 |
1989-01-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/01/89 |
1989-01-11 |
update statutory_documents COMPANY NAME CHANGED
CHARDON HOTELS LIMITED
CERTIFICATE ISSUED ON 12/01/89 |
1989-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-03 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-06-22 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
1987-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/86 FROM:
249 WEST GEORGE STREET
GLASGOW |
1984-06-18 |
update statutory_documents DIR / SEC APPOINT / RESIGN |