- Company Overview for FATTAL PICCADILLY LIMITED (SC074783)
- Filing history for FATTAL PICCADILLY LIMITED (SC074783)
- People for FATTAL PICCADILLY LIMITED (SC074783)
- Charges for FATTAL PICCADILLY LIMITED (SC074783)
- More for FATTAL PICCADILLY LIMITED (SC074783)
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) |
---|---|---|---|
09 May 2006 | 288b | Director resigned | |
04 Apr 2006 | 288c | Secretary's particulars changed | |
04 Apr 2006 | 288c | Secretary's particulars changed | |
31 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association | |
31 Mar 2006 | RESOLUTIONS |
Resolutions
|
|
30 Mar 2006 | CERTNM | Company name changed le meridien piccadilly LIMITED\certificate issued on 30/03/06 | |
04 Jan 2006 | 288a | New director appointed | |
28 Dec 2005 | 288b | Director resigned | |
28 Dec 2005 | 288b | Director resigned | |
09 Dec 2005 | 410(Scot) | Partic of mort/charge * | |
07 Dec 2005 | 410(Scot) | Partic of mort/charge * | |
07 Dec 2005 | 410(Scot) | Partic of mort/charge * | |
27 Sep 2005 | 363a | Return made up to 01/09/05; full list of members | |
07 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
11 May 2005 | 288a | New director appointed | |
10 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
08 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
15 Sep 2004 | 363a | Return made up to 01/09/04; full list of members | |
05 Jul 2004 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jul 2004 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2004 | 288c | Director's particulars changed | |
23 Jun 2004 | 288a | New secretary appointed | |
18 Jun 2004 | 288b | Secretary resigned;director resigned | |
21 Jan 2004 | 288a | New director appointed | |
10 Jan 2004 | AA | Full accounts made up to 31 December 2002 |