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THE BONHAM HOTEL EDINBURGH LIMITED

Company number SC118669

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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)
29 Sep 2003 287 Registered office changed on 29/09/03 from: 12-16 south learmonth gardens edinburgh EH4 1EZ
01 Sep 2003 AA Full accounts made up to 31 October 2002
10 Apr 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 288c Director's particulars changed
21 Nov 2002 410(Scot) Partic of mort/charge *
01 Aug 2002 AA Full accounts made up to 31 October 2001
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New director appointed
11 Jan 2002 363s Return made up to 17/12/01; full list of members
31 Mar 2001 AA Full accounts made up to 31 October 2000
12 Jan 2001 363s Return made up to 17/12/00; full list of members
12 Jan 2001 122 S-div 20/12/00
12 Jan 2001 MEM/ARTS Memorandum and Articles of Association
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 2000 AA Full accounts made up to 31 October 1999
02 Feb 2000 363s Return made up to 17/12/99; full list of members
13 Jan 2000 AA Full accounts made up to 31 October 1998
07 Jan 1999 363s Return made up to 17/12/98; no change of members
07 Jan 1999 288a New director appointed
19 Jun 1998 AA Full accounts made up to 31 October 1997
09 Jan 1998 363s Return made up to 17/12/97; full list of members
04 Jan 1998 288a New director appointed
19 Aug 1997 410(Scot) Partic of mort/charge *