THE BALMORAL HOTEL EDINBURGH LIMITED

Company number 08472373

Date	Type	Description	View / Download
14 Oct 2016	AA	Full accounts made up to 30 April 2016	(19 pages)
21 Aug 2016	AP01	Appointment of Maurizio Saccani as a director on 26 July 2016	(3 pages)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(4 pages)
16 Nov 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
21 Oct 2015	AA	Full accounts made up to 30 April 2015	(18 pages)
27 Mar 2015	MR01	Registration of charge 084723730006, created on 24 March 2015	(17 pages)
25 Mar 2015	MR01	Registration of charge 084723730005, created on 9 March 2015	(63 pages)
18 Mar 2015	AA	Full accounts made up to 30 April 2014	(18 pages)
16 Mar 2015	MR04	Satisfaction of charge 084723730002 in full	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(3 pages)
28 Jul 2014	AP01	Appointment of David Gareth Caldecott as a director on 23 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Ivano Artolli as a director on 23 July 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(3 pages)
24 Jun 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 084723730004	(6 pages)
19 Jun 2013	MR01	Registration of charge 084723730003	(11 pages)
14 Jun 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 084723730002	(11 pages)
14 Jun 2013	MR01	Registration of charge 084723730001	(18 pages)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(40 pages)