Pandox Bath Limited

Company Name	Pandox Bath Limited
Company Status	Active
Company Number	SC080815
Category	Private Limited Company
Incorporation Date	11 November 1982(41 years, 5 months ago)
Previous Names	Interown Leisure (Deeside) Limited and Craigendarroch Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Soren Jonas Torner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	23 September 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Wenda Margaretha Adriaanse
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	23 September 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Anneli Elisabet Lindblom
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	23 September 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Bobby Lee Williams
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	25 January 2023(40 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	23 September 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ronald Alexander Allison
Nationality	British
Status	Resigned
Appointed	10 June 1988(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 1991)
Role	Company Director
Correspondence Address	6 St Margarets Place Aberdeen Aberdeenshire AB2 6GA Scotland

Director Name	Christopher John Gordon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1988(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	4 Learmonth Gardens Edinburgh Midlothian EH4 1HD Scotland

Director Name	William Thomas Hislop
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1988(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 December 1991)
Role	Chartered Accountant
Correspondence Address	36 Catherine Place London SW1E 6HL

Director Name	Nicholas Holmes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1988(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 1991)
Role	Leisure Management
Correspondence Address	Woodlands Craigendarroch Ballater AB35 5XA Scotland

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 05 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Stephen Joseph Cutler
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1993)
Role	Chartered Accountant
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Director Name	David John Davis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(9 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 1992)
Role	Accountant
Correspondence Address	20 Temple Avenue London N20 9EH

Secretary Name	Mr Brian Martin
Nationality	British
Status	Resigned
Appointed	05 March 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Golf View Strathaven ML10 6AZ Scotland

Secretary Name	Khosrow Tahmasebi
Nationality	British
Status	Resigned
Appointed	30 December 1995(13 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 12 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	12 March 1996(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	01 June 1999(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(26 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Sean Michael Dell'Orto
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2016(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2018)
Role	Executive Vice President, Chief Financial Officer
Country of Residence	United States
Correspondence Address	1600 Tysons Blvd, Suite 1000 McLean, Virginia 22102 United States

Secretary Name	Mr Thomas Charles Morey
Status	Resigned
Appointed	11 October 2016(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2018)
Role	Company Director
Correspondence Address	1600 Tysons Blvd Suite 1000 McLean Virginia 22102

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(35 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Eagle Place St. James'S London SW1Y 6AF

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(35 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Eagle Place St. James'S London SW1Y 6AF

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	10 June 1988(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 1993)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(24 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 October 2016)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Resigned
Appointed	03 November 2008(25 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 2016)
Correspondence Address	Corporation Service Company 2711 Centerville Road Wilmington Delaware 19808

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	22 February 2018(35 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 September 2022)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Contact

Website	hilton.co.uk
Telephone	01704 210849
Telephone region	Southport

Location

Registered Address	Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

954.9k at £1	Hlt Owned X-a Holding LTD 99.99% Ordinary
8.5k at £0.01	Hlt Owned X-a Holding LTD 0.01% Deferred
1.5k at £0.01	Hlt Owned X-a Holding LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£6,863,695
Gross Profit	£1,697,383
Net Worth	£785,388
Cash	£2,538
Current Liabilities	£28,291,662

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

24 October 2007	Delivered on: 13 November 2007 Satisfied on: 4 November 2014 Persons entitled: Bear, Stearns International Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Fully Satisfied
10 May 1991	Delivered on: 22 May 1991 Satisfied on: 29 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The mansion house k/a craigendarroch hotel ballater. Fully Satisfied
9 May 1991	Delivered on: 17 May 1991 Satisfied on: 24 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground k/a cameron house, luss road north, alexandria dmb 8057 under exception. Fully Satisfied
28 September 1990	Delivered on: 9 October 1990 Satisfied on: 13 March 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Fully Satisfied
7 May 1984	Delivered on: 18 May 1984 Satisfied on: 18 December 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 25 April 2014 Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others Classification: An assignment of affiliate management agreement Secured details: All sums due or to become due. Particulars: The real estate borrowers right title and interest in and to the management agreement. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 25 April 2014 Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others Classification: A collateral assignment of interest rate cap agreement Secured details: All sums due or to become due. Particulars: All the assignors interest in to and under confirmations. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 25 April 2014 Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others Classification: Collateral assignment of currency agreement Secured details: All sums due or to become due. Particulars: Right, title and interest to receive income, revenues and other payments due from the counterparty. See form 410 for further details. Fully Satisfied
25 June 2008	Delivered on: 16 July 2008 Satisfied on: 25 April 2014 Persons entitled: Bear Stearns Commercial Mortgage, Inc. and Others Classification: Collateral assignment of interest rate protection agreement Secured details: All sums due or to become due. Particulars: Right title and interest to receive income, revenues and other payments due from the counterparty. See form 410 for further details. Fully Satisfied
30 May 2008	Delivered on: 20 June 2008 Satisfied on: 24 March 2014 Persons entitled: Bear. Stearns International Limited Classification: Deed of charge over english bank accounts Secured details: All sums due or to become due. Particulars: First fixed charge over all rights in respect of any amount standing to the credit of any account and the debt represented by it. Fully Satisfied
24 October 2007	Delivered on: 14 November 2007 Satisfied on: 4 November 2014 Persons entitled: Bear, Stearns International Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 November 2007	Delivered on: 13 November 2007 Satisfied on: 4 November 2014 Persons entitled: Bear, Stearns International Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The mansion house formerly known as craigendarroch house and now as craigendarroch hotel, ballater. Fully Satisfied
14 March 1984	Delivered on: 7 April 1984 Satisfied on: 16 November 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 June 2018	Delivered on: 13 June 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Hilton bath city hotel, walcot street, banth. AV233907. Please see instrument for further details. Outstanding
23 March 2018	Delivered on: 29 March 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Hilton bath city hotel, walcot street, bath. AV233907. Please see instrument for further details. Outstanding
23 March 2018	Delivered on: 28 March 2018 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Outstanding

Filing History

6 September 2023	Company name changed craigendarroch LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22 (3 pages)
30 January 2023	Appointment of Mr Bobby Lee Williams as a director on 25 January 2023 (2 pages)
30 January 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023 (1 page)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
20 October 2022	Notification of Pandox Ab as a person with significant control on 23 September 2022 (2 pages)
19 October 2022	Cessation of Barry Sternlicht as a person with significant control on 23 September 2022 (1 page)
29 September 2022	Satisfaction of charge SC0808150019 in part (1 page)
29 September 2022	Satisfaction of charge SC0808150018 in part (1 page)
29 September 2022	Part of the property or undertaking has been released from charge SC0808150019 (1 page)
29 September 2022	Part of the property or undertaking has been released from charge SC0808150018 (1 page)
29 September 2022	Part of the property or undertaking has been released from charge SC0808150017 (1 page)
29 September 2022	Satisfaction of charge SC0808150017 in part (1 page)
27 September 2022	Termination of appointment of Nicholas Mark Chadwick as a director on 23 September 2022 (1 page)
27 September 2022	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 23 September 2022 (2 pages)
27 September 2022	Termination of appointment of London Registrars Ltd as a secretary on 23 September 2022 (1 page)
27 September 2022	Appointment of Intertrust (Uk) Limited as a secretary on 23 September 2022 (2 pages)
27 September 2022	Appointment of Ms. Anneli Elisabet Lindblom as a director on 23 September 2022 (2 pages)
27 September 2022	Termination of appointment of Thomas Mark Tolley as a director on 23 September 2022 (1 page)
27 September 2022	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 27 September 2022 (1 page)
27 September 2022	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 23 September 2022 (2 pages)
27 September 2022	Appointment of Mr Soren Jonas Torner as a director on 23 September 2022 (2 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
4 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
17 February 2022	Change of details for Barry Sternlicht as a person with significant control on 1 January 2022 (2 pages)
12 July 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
6 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
25 November 2020	Termination of appointment of Sarah Broughton as a director on 23 November 2020 (1 page)
11 November 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
3 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from Hilton Edinburgh Grosvenor Hotel Grosvenor Street Edinburgh EH12 5EF Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 27 January 2020 (1 page)
27 January 2020	Registered office address changed from , Hilton Edinburgh Grosvenor Hotel Grosvenor Street, Edinburgh, EH12 5EF, Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 27 January 2020 (1 page)
20 November 2019	Director's details changed for Mr Nicholas Mark Chadwick on 20 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Thomas Mark Tolley on 20 November 2019 (2 pages)
20 November 2019	Director's details changed for Ms Sarah Broughton on 20 November 2019 (2 pages)
4 November 2019	Director's details changed for Ms Sarah Broughton on 1 October 2019 (2 pages)
16 October 2019	Director's details changed for Mr Thomas Mark Tolley on 24 September 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (31 pages)
9 August 2019	Cessation of Situs Asset Management Limited (As Security Agent) as a person with significant control on 22 May 2018 (1 page)
9 August 2019	Notification of Barry Sternlicht as a person with significant control on 22 May 2018 (2 pages)
20 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
17 January 2019	Full accounts made up to 31 December 2017 (29 pages)
13 June 2018	Registration of charge SC0808150019, created on 7 June 2018 (68 pages)
31 May 2018	Notification of Situs Asset Management Limited (As Security Agent) as a person with significant control on 22 May 2018 (2 pages)
31 May 2018	Cessation of Dragonglass Bidco Ltd as a person with significant control on 22 May 2018 (1 page)
22 May 2018	Notification of Dragonglass Bidco Ltd as a person with significant control on 29 March 2018 (2 pages)
22 May 2018	Cessation of Park Uk Holding Limited as a person with significant control on 29 March 2018 (1 page)
17 May 2018	Confirmation statement made on 3 May 2018 with updates (5 pages)
6 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 March 2018	Registration of charge SC0808150018, created on 23 March 2018 (69 pages)
28 March 2018	Registration of charge SC0808150017, created on 23 March 2018 (16 pages)
6 March 2018	Registered office address changed from , 1 George Square, Glasgow, G2 1AL, Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 6 March 2018 (1 page)
6 March 2018	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Hilton Edinburgh Grosvenor Hotel Grosvenor Street Edinburgh EH12 5EF on 6 March 2018 (1 page)
28 February 2018	Appointment of London Registrars Ltd as a secretary on 22 February 2018 (2 pages)
28 February 2018	Appointment of Mr Nicholas Mark Chadwick as a director on 22 February 2018 (2 pages)
28 February 2018	Appointment of Mr Thomas Mark Tolley as a director on 22 February 2018 (2 pages)
28 February 2018	Termination of appointment of Sean Michael Dell'orto as a director on 22 February 2018 (1 page)
28 February 2018	Termination of appointment of Thomas Charles Morey as a secretary on 22 February 2018 (1 page)
28 February 2018	Appointment of Ms Sarah Broughton as a director on 22 February 2018 (2 pages)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Solvency Statement dated 20/12/17 (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 100 (5 pages)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (24 pages)
9 October 2017	Full accounts made up to 31 December 2016 (24 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
10 March 2017	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to 1 George Square Glasgow G2 1AL on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from , 4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH to 101 Rose Street South Lane Edinburgh EH2 3JG on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to 1 George Square Glasgow G2 1AL on 10 March 2017 (1 page)
18 January 2017	Resolutions RES13 ‐ Actions taken by sole director ratified, confirmed approved and adopted as actions of the company and director authorised to do all necessary and appropriate filings with registrar of companies 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 January 2017	Resolutions RES13 ‐ Actions taken by sole director ratified, confirmed approved and adopted as actions of the company and director authorised to do all necessary and appropriate filings with registrar of companies 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 October 2016	Termination of appointment of Simon Robert Vincent as a director on 11 October 2016 (1 page)
28 October 2016	Termination of appointment of Simon Robert Vincent as a director on 11 October 2016 (1 page)
28 October 2016	Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016 (2 pages)
28 October 2016	Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016 (2 pages)
21 October 2016	Termination of appointment of James Owen Percival as a director on 11 October 2016 (1 page)
21 October 2016	Termination of appointment of Hilton Corporate Director Llc as a director on 11 October 2016 (1 page)
21 October 2016	Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016 (2 pages)
21 October 2016	Termination of appointment of Oded Lifschitz as a director on 11 October 2016 (1 page)
21 October 2016	Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016 (2 pages)
21 October 2016	Termination of appointment of Hilton Corporate Director Llc as a director on 11 October 2016 (1 page)
21 October 2016	Termination of appointment of Stuart Beasley as a director on 11 October 2016 (1 page)
21 October 2016	Termination of appointment of Hlt Secretary Limited as a secretary on 11 October 2016 (1 page)
21 October 2016	Termination of appointment of Stuart Beasley as a director on 11 October 2016 (1 page)
21 October 2016	Termination of appointment of James Owen Percival as a director on 11 October 2016 (1 page)
21 October 2016	Termination of appointment of Hlt Secretary Limited as a secretary on 11 October 2016 (1 page)
21 October 2016	Termination of appointment of Oded Lifschitz as a director on 11 October 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (26 pages)
1 October 2016	Full accounts made up to 31 December 2015 (26 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
13 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 955,000 (9 pages)
13 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 955,000 (9 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 955,000 (9 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 955,000 (9 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 955,000 (9 pages)
4 November 2014	Satisfaction of charge 10 in full (6 pages)
4 November 2014	Satisfaction of charge 11 in full (4 pages)
4 November 2014	Satisfaction of charge 9 in full (6 pages)
4 November 2014	Satisfaction of charge 11 in full (4 pages)
4 November 2014	Satisfaction of charge 10 in full (6 pages)
4 November 2014	Satisfaction of charge 9 in full (6 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
11 September 2014	Full accounts made up to 31 December 2013 (20 pages)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
11 September 2014	Full accounts made up to 31 December 2013 (20 pages)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
15 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
15 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 955,000 (10 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 955,000 (10 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 955,000 (10 pages)
25 April 2014	Satisfaction of charge 13 in full (7 pages)
25 April 2014	Satisfaction of charge 15 in full (5 pages)
25 April 2014	Satisfaction of charge 14 in full (8 pages)
25 April 2014	Satisfaction of charge 16 in full (7 pages)
25 April 2014	Satisfaction of charge 14 in full (8 pages)
25 April 2014	Satisfaction of charge 13 in full (7 pages)
25 April 2014	Satisfaction of charge 16 in full (7 pages)
25 April 2014	Satisfaction of charge 15 in full (5 pages)
24 March 2014	Satisfaction of charge 12 in full (1 page)
24 March 2014	Satisfaction of charge 12 in full (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
23 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
23 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
12 September 2011	Termination of appointment of John Crosbie Philip as a director (2 pages)
12 September 2011	Termination of appointment of John Crosbie Philip as a director (2 pages)
12 September 2011	Appointment of John Rogers as a director (3 pages)
12 September 2011	Appointment of John Rogers as a director (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
10 August 2011	Full accounts made up to 31 December 2010 (17 pages)
4 July 2011	Appointment of James Owen Percival as a director (3 pages)
4 July 2011	Appointment of James Owen Percival as a director (3 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
4 January 2011	Termination of appointment of Andrew Lawrence Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Lawrence Hughes as a director (1 page)
12 August 2010	Full accounts made up to 31 December 2009 (16 pages)
12 August 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
7 July 2009	Appointment terminated director laurence lichman (1 page)
6 May 2009	Return made up to 03/05/09; full list of members (6 pages)
6 May 2009	Return made up to 03/05/09; full list of members (6 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
29 January 2009	Appointment terminated director adrian bradley (1 page)
29 January 2009	Appointment terminated director adrian bradley (1 page)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
24 November 2008	Director appointed hilton corporate director llc (2 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 16 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 15 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 16 (38 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 13 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 13 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 15 (40 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 14 (41 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 14 (41 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 12 (38 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 12 (38 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
14 May 2008	Return made up to 03/05/08; full list of members (8 pages)
14 May 2008	Return made up to 03/05/08; full list of members (8 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
14 November 2007	Partic of mort/charge * (38 pages)
14 November 2007	Partic of mort/charge * (38 pages)
14 November 2007	Full accounts made up to 31 December 2006 (15 pages)
14 November 2007	Full accounts made up to 31 December 2006 (15 pages)
13 November 2007	Partic of mort/charge * (39 pages)
13 November 2007	Partic of mort/charge * (40 pages)
13 November 2007	Partic of mort/charge * (40 pages)
13 November 2007	Partic of mort/charge * (39 pages)
19 June 2007	Return made up to 03/05/07; full list of members (9 pages)
19 June 2007	Return made up to 03/05/07; full list of members (9 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
7 July 2006	Return made up to 03/05/06; full list of members (9 pages)
7 July 2006	Return made up to 03/05/06; full list of members (9 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (3 pages)
8 March 2006	New secretary appointed (3 pages)
27 February 2006	Director resigned (2 pages)
27 February 2006	Director resigned (2 pages)
29 December 2005	Dec mort/charge * (2 pages)
29 December 2005	Dec mort/charge * (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (17 pages)
10 October 2005	Full accounts made up to 31 December 2004 (17 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (4 pages)
3 June 2005	Return made up to 03/05/05; full list of members (4 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (17 pages)
14 September 2004	Full accounts made up to 31 December 2003 (17 pages)
11 May 2004	Return made up to 03/05/04; full list of members (7 pages)
11 May 2004	Return made up to 03/05/04; full list of members (7 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 October 2003	Full accounts made up to 31 December 2002 (14 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
31 May 2003	Return made up to 03/05/03; full list of members (6 pages)
31 May 2003	Return made up to 03/05/03; full list of members (6 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
2 June 2002	Return made up to 03/05/02; full list of members (6 pages)
2 June 2002	Return made up to 03/05/02; full list of members (6 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
6 November 2001	Full accounts made up to 31 December 2000 (15 pages)
6 November 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
31 May 2001	Return made up to 03/05/01; full list of members (3 pages)
31 May 2001	Return made up to 03/05/01; full list of members (3 pages)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay york street glasgow G2 8JH (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay, york street, glasgow, G2 8JH (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay york street glasgow G2 8JH (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
26 May 2000	Return made up to 03/05/00; full list of members (6 pages)
26 May 2000	Return made up to 03/05/00; full list of members (6 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 4 April 1999 (16 pages)
26 January 2000	Full accounts made up to 4 April 1999 (16 pages)
26 January 2000	Full accounts made up to 4 April 1999 (16 pages)
8 October 1999	New director appointed (4 pages)
8 October 1999	New director appointed (4 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (4 pages)
8 October 1999	New director appointed (4 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
8 July 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
8 July 1999	Secretary resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
3 April 1999	Full accounts made up to 27 September 1998 (13 pages)
3 April 1999	Full accounts made up to 27 September 1998 (13 pages)
5 November 1998	Return made up to 28/09/98; no change of members (6 pages)
5 November 1998	Return made up to 28/09/98; no change of members (6 pages)
13 July 1998	Full accounts made up to 28 September 1997 (14 pages)
13 July 1998	Full accounts made up to 28 September 1997 (14 pages)
13 October 1997	Return made up to 28/09/97; no change of members (7 pages)
13 October 1997	Return made up to 28/09/97; no change of members (7 pages)
31 July 1997	Full accounts made up to 29 September 1996 (16 pages)
31 July 1997	Full accounts made up to 29 September 1996 (16 pages)
14 October 1996	Return made up to 28/09/96; full list of members (7 pages)
14 October 1996	Return made up to 28/09/96; full list of members (7 pages)
26 April 1996	Full accounts made up to 30 December 1995 (17 pages)
26 April 1996	Full accounts made up to 30 December 1995 (17 pages)
24 April 1996	Dec mort/charge * (4 pages)
24 April 1996	Dec mort/charge * (4 pages)
29 March 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
29 March 1996	New director appointed (1 page)
29 March 1996	Director resigned (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Secretary resigned;director resigned (1 page)
29 March 1996	Secretary resigned;director resigned (1 page)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: cameron house hotel and country estate,loch lomond alexandria dunbartonshire G83 8QZ (1 page)
29 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
29 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	New director appointed (1 page)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
29 March 1996	Registered office changed on 29/03/96 from: cameron house hotel and country, estate,loch lomond, alexandria, dunbartonshire G83 8QZ (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: cameron house hotel and country estate,loch lomond alexandria dunbartonshire G83 8QZ (1 page)
29 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 March 1996	Ad 12/03/96--------- Â£ si 530000@1=530000 Â£ ic 425000/955000 (2 pages)
21 March 1996	Particulars of contract relating to shares (4 pages)
21 March 1996	Ad 12/03/96--------- Â£ si 530000@1=530000 Â£ ic 425000/955000 (2 pages)
21 March 1996	Particulars of contract relating to shares (4 pages)
13 March 1996	Dec mort/charge * (4 pages)
13 March 1996	Dec mort/charge * (4 pages)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
26 October 1995	Return made up to 28/09/95; no change of members (4 pages)
26 October 1995	Return made up to 28/09/95; no change of members (4 pages)
8 June 1995	Full accounts made up to 31 December 1994 (17 pages)
8 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
15 November 1994	Full accounts made up to 1 January 1994 (17 pages)
15 November 1994	Full accounts made up to 1 January 1994 (17 pages)
15 November 1994	Full accounts made up to 1 January 1994 (17 pages)
28 January 1994	Return made up to 06/12/93; no change of members (6 pages)
14 July 1993	Full accounts made up to 2 January 1993 (14 pages)
14 July 1993	Full accounts made up to 2 January 1993 (14 pages)
14 July 1993	Full accounts made up to 2 January 1993 (14 pages)
8 October 1992	Full accounts made up to 31 December 1991 (16 pages)
8 October 1992	Full accounts made up to 31 December 1991 (16 pages)
1 October 1992	Memorandum and Articles of Association (33 pages)
1 October 1992	Memorandum and Articles of Association (33 pages)
23 September 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 September 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 December 1991	Return made up to 06/12/91; full list of members (8 pages)
17 December 1991	Full accounts made up to 31 December 1990 (16 pages)
17 December 1991	Full accounts made up to 31 December 1990 (16 pages)
22 May 1991	Partic of mort/charge 5805 (8 pages)
22 May 1991	Partic of mort/charge 5805 (8 pages)
23 January 1991	Return made up to 07/12/90; full list of members (7 pages)
16 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1990	Full accounts made up to 31 December 1989 (17 pages)
10 August 1990	Full accounts made up to 31 December 1989 (17 pages)
14 February 1990	Return made up to 15/09/89; full list of members (10 pages)
12 December 1989	Full accounts made up to 31 December 1988 (15 pages)
12 December 1989	Full accounts made up to 31 December 1988 (15 pages)
18 February 1989	Return made up to 10/06/88; full list of members (10 pages)
28 April 1988	Full accounts made up to 31 December 1987 (15 pages)
28 April 1988	Full accounts made up to 31 December 1987 (15 pages)
8 October 1987	Memorandum and Articles of Association (29 pages)
8 October 1987	G122 notice of conversion (1 page)
8 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 October 1987	Memorandum and Articles of Association (29 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 October 1987	Accounting reference date extended from 31/08 to 31/12 (1 page)
8 October 1987	Resolutions SRES13 ‐ Special resolution (2 pages)
18 August 1987	Return made up to 16/03/87; full list of members (7 pages)
12 August 1987	Memorandum and Articles of Association (14 pages)
12 August 1987	Memorandum and Articles of Association (14 pages)
6 August 1987	Company name changed interown leisure (deeside) limit ed\certificate issued on 07/08/87 (2 pages)
6 August 1987	Company name changed interown leisure (deeside) limit ed\certificate issued on 07/08/87 (2 pages)
10 June 1986	Return made up to 11/03/86; full list of members (7 pages)
27 May 1986	Full accounts made up to 31 August 1985 (11 pages)
27 May 1986	Full accounts made up to 31 August 1985 (11 pages)
24 May 1985	Accounts made up to 31 August 1984 (15 pages)
24 May 1985	Accounts made up to 31 August 1984 (15 pages)
13 May 1983	Company name changed\certificate issued on 13/05/83 (2 pages)
13 May 1983	Company name changed\certificate issued on 13/05/83 (2 pages)
11 November 1982	Certificate of incorporation (1 page)
11 November 1982	Certificate of incorporation (1 page)

Pandox Bath Limited

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