PATIO HOTEL (CLYDEBANK) LIMITED

Company number 02475477

Date	Type	Description	View / Download
25 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
25 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
20 Aug 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
30 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 16 berkeley street london W1X 5AE	(1 page)
21 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
10 May 2000	AA	Full accounts made up to 31 December 1998	(17 pages)
08 Dec 1999	395	Particulars of mortgage/charge	(8 pages)
15 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
16 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
14 Jul 1999	AUD	Auditor's resignation	(1 page)
12 Jul 1999	MISC	Aud res stat	(1 page)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
28 Jul 1998	363s	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 136 buckingham palace road london SW1W 9SA	(1 page)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)