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CENTRE HOTELS (CRANSTON) LIMITED

Company number SC004676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2008 288c Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007
30 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 02/01/07; full list of members
21 Nov 2006 AA Full accounts made up to 31 December 2005
13 Nov 2006 225 Accounting reference date shortened from 24/05/06 to 31/12/05
09 Nov 2006 AA Total exemption full accounts made up to 24 May 2005
18 Jul 2006 225 Accounting reference date shortened from 31/12/05 to 24/05/05
21 Jun 2006 AUD Auditor's resignation
31 May 2006 363a Return made up to 02/01/06; full list of members
16 Feb 2006 225 Accounting reference date extended from 24/05/05 to 31/12/05
18 Oct 2005 288b Director resigned
16 Sep 2005 AUD Auditor's resignation
05 Jul 2005 288b Secretary resigned
05 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 24/05/05
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
28 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adoption immediately 24/05/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 AUD Auditor's resignation
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed