| Company Name | FIP Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC176784 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Names | Festival Inns Limited and Festival Inns Properties Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth McDougall Waugh |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(4 days after company formation) |
| Appointment Duration | 19 years, 8 months (closed 28 February 2017) |
| Role | Bookmaker |
| Country of Residence | Scotland |
| Correspondence Address | 12 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland |
| Director Name | Mr Richard Timothy Spanner |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(2 years, 8 months after company formation) |
| Appointment Duration | 17 years (closed 28 February 2017) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Still Haugh Fountainhall Galashiels Selkirkshire TD1 2SL Scotland |
| Secretary Name | Mr Richard Timothy Spanner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(8 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 28 February 2017) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Still Haugh Fountainhall Galashiels Selkirkshire TD1 2SL Scotland |
| Director Name | Mrs Catriona Williamson Waugh |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 July 2009) |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland |
| Director Name | Henderson Boyd Jackson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
| Secretary Name | HBJ Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
Contact
| Telephone | 0131 2255228 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Kpmg 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 3.6m at 1 | Festival Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,779,788 |
| Net Worth | £4,181,202 |
| Cash | £61,309 |
| Current Liabilities | £34,221,106 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Charges
| 3 September 2008 | Delivered on: 10 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hop house 139 cowgate edinburgh MID77045. Outstanding |
|---|---|
| 4 October 2007 | Delivered on: 17 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 corstorphine road, edinburgh. Outstanding |
| 2 June 2006 | Delivered on: 16 June 2006 Persons entitled: Inbev UK 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. Outstanding |
| 7 December 2005 | Delivered on: 14 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 36, 36A, 38 & 38A blair street & 47 niddry street, edinburgh. Outstanding |
| 7 December 2005 | Delivered on: 14 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 35-43 niddry street, edinburgh. Outstanding |
| 7 December 2005 | Delivered on: 14 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Murrayfield hotel, 18 corstorphine road, edinburgh MID46936. Outstanding |
| 7 December 2005 | Delivered on: 14 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 north frederick street, glasgow GLA91478. Outstanding |
| 7 December 2005 | Delivered on: 14 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7,9 & 11 hope street, edinburgh MID56875. Outstanding |
| 24 October 2005 | Delivered on: 7 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Biddy mulligans, 94-96 grassmarket, edinburgh & city centre premier lodge, 94-96 grassmarket, edinburgh MID70261 MID70250. Outstanding |
| 2 June 2003 | Delivered on: 9 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: St andrews ale house 101B,c, & 103 colinton road, edinburgh. Outstanding |
| 8 May 2008 | Delivered on: 10 May 2008 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bar java, 48/50 constitution street, edinburgh. Fully Satisfied |
| 26 June 2007 | Delivered on: 27 June 2007 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 home street, edinburgh. Fully Satisfied |
| 7 December 2005 | Delivered on: 14 December 2005 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The old mill, 2/4 westmill road, lasswade MID32242. Fully Satisfied |
| 7 December 2005 | Delivered on: 14 December 2005 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 polwarth crescent, edinburgh & 3 temple park crescent, edinburgh MID51014. Fully Satisfied |
| 7 December 2005 | Delivered on: 14 December 2005 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 craiglockhart terrace, edinburgh MID63246. Fully Satisfied |
| 7 December 2005 | Delivered on: 14 December 2005 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Orwell lodge hotel, 29-31 polwarth terrace, edinburgh MID62760. Fully Satisfied |
| 7 December 2005 | Delivered on: 14 December 2005 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at westmill road, lasswade MID51906. Fully Satisfied |
| 7 June 2005 | Delivered on: 22 June 2005 Satisfied on: 23 December 2005 Persons entitled: Carlsberg (UK) Scotland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Biddy mulligans, 94-96 grassmarket, edinburgh MID70261. Fully Satisfied |
| 7 June 2005 | Delivered on: 9 June 2005 Satisfied on: 2 December 2005 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Biddy mulligans and edinburgh city centre premier lodge, 94-96 grassmarket, edinburgh. Fully Satisfied |
| 4 April 2003 | Delivered on: 15 April 2003 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground together with the hotel and offices known formerly as the iolanda hotel and now as the bruntsfield park hotel, 4 alvanley terrace (formerly known as marchmont terrace) edinburgh. Fully Satisfied |
| 12 December 2002 | Delivered on: 20 December 2002 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 alvanley terrace, edinburgh. Fully Satisfied |
| 4 December 2002 | Delivered on: 11 December 2002 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 alvaney terrace, edinburgh. Fully Satisfied |
| 6 November 2002 | Delivered on: 18 November 2002 Satisfied on: 23 December 2005 Persons entitled: Carlsberg-Tetley Scotland Limited Classification: Standard security Secured details: An advance made and of all or any further sums due. Particulars: The meadowpark hotel, kenilworth road, bridge of allan. Fully Satisfied |
| 6 November 2002 | Delivered on: 13 November 2002 Satisfied on: 9 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The meadowpark hotel, kenilworth road, bridge of allan, stirling. Fully Satisfied |
| 18 October 2002 | Delivered on: 28 October 2002 Satisfied on: 23 December 2005 Persons entitled: Carlsberg-Tetley Scotland Limited Classification: Standard security Secured details: An advance made or about to be made and of all or any further sums due. Particulars: The westport bar, 170/172 south street, st.andrews. Fully Satisfied |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2016 | Notice of ceasing to act as receiver or manager (1 page) |
| 11 February 2016 | Notice of ceasing to act as receiver or manager (1 page) |
| 15 November 2011 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 15 November 2011 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 15 November 2011 | Notice of receiver's report (18 pages) |
| 15 November 2011 | Notice of receiver's report (18 pages) |
| 10 August 2011 | Resolutions
|
| 10 August 2011 | Company name changed festival inns properties LIMITED\certificate issued on 10/08/11
|
| 10 August 2011 | Company name changed festival inns properties LIMITED\certificate issued on 10/08/11
|
| 10 August 2011 | Resolutions
|
| 3 August 2011 | Registered office address changed from C/O David Johnson & Co Llp 14 Stafford Street Edinburgh Midlothian EH3 7AU on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from C/O David Johnson & Co Llp 14 Stafford Street Edinburgh Midlothian EH3 7AU on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from C/O David Johnson & Co Llp 14 Stafford Street Edinburgh Midlothian EH3 7AU on 3 August 2011 (2 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 42 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 40 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 38 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 36 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 42 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 38 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 40 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 36 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 29 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 29 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 32 (5 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages) |
| 10 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 32 (5 pages) |
| 26 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 1 June 2010 | Full accounts made up to 31 July 2009 (21 pages) |
| 1 June 2010 | Full accounts made up to 31 July 2009 (21 pages) |
| 29 August 2009 | Appointment terminated director catriona waugh (1 page) |
| 29 August 2009 | Appointment terminated director catriona waugh (1 page) |
| 17 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 9 June 2009 | Full accounts made up to 31 July 2008 (23 pages) |
| 9 June 2009 | Full accounts made up to 31 July 2008 (23 pages) |
| 10 September 2008 | Particulars of a mortgage or charge / charge no: 43 (3 pages) |
| 10 September 2008 | Particulars of a mortgage or charge / charge no: 43 (3 pages) |
| 15 August 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
| 8 May 2008 | Full accounts made up to 31 July 2007 (19 pages) |
| 8 May 2008 | Full accounts made up to 31 July 2007 (19 pages) |
| 29 November 2007 | Section 394 (1 page) |
| 29 November 2007 | Section 394 (1 page) |
| 17 October 2007 | Partic of mort/charge * (3 pages) |
| 17 October 2007 | Partic of mort/charge * (3 pages) |
| 4 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 27 June 2007 | Partic of mort/charge * (3 pages) |
| 27 June 2007 | Partic of mort/charge * (3 pages) |
| 4 June 2007 | Full accounts made up to 31 July 2006 (21 pages) |
| 4 June 2007 | Full accounts made up to 31 July 2006 (21 pages) |
| 15 March 2007 | Dec mort/charge * (2 pages) |
| 15 March 2007 | Dec mort/charge * (2 pages) |
| 1 December 2006 | Group of companies' accounts made up to 31 July 2005 (26 pages) |
| 1 December 2006 | Group of companies' accounts made up to 31 July 2005 (26 pages) |
| 22 November 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 16 June 2006 | Partic of mort/charge * (3 pages) |
| 16 June 2006 | Partic of mort/charge * (3 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: c/o david johnson & co 50 queen street edinburgh midlothian EH2 3NS (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: c/o david johnson & co 50 queen street edinburgh midlothian EH2 3NS (1 page) |
| 18 May 2006 | Alterations to a floating charge (8 pages) |
| 18 May 2006 | Alterations to a floating charge (8 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 23 December 2005 | Dec mort/charge * (2 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2005 | Partic of mort/charge * (3 pages) |
| 7 December 2005 | Company name changed festival inns LIMITED\certificate issued on 07/12/05 (2 pages) |
| 7 December 2005 | Company name changed festival inns LIMITED\certificate issued on 07/12/05 (2 pages) |
| 2 December 2005 | Dec mort/charge * (2 pages) |
| 2 December 2005 | Dec mort/charge * (2 pages) |
| 29 November 2005 | Group of companies' accounts made up to 31 July 2004 (27 pages) |
| 29 November 2005 | Group of companies' accounts made up to 31 July 2004 (27 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Partic of mort/charge * (3 pages) |
| 7 November 2005 | Partic of mort/charge * (3 pages) |
| 21 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 18 July 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | Director's particulars changed (1 page) |
| 22 June 2005 | Alterations to a floating charge (5 pages) |
| 22 June 2005 | Partic of mort/charge * (3 pages) |
| 22 June 2005 | Partic of mort/charge * (3 pages) |
| 22 June 2005 | Alterations to a floating charge (5 pages) |
| 9 June 2005 | Partic of mort/charge * (3 pages) |
| 9 June 2005 | Partic of mort/charge * (3 pages) |
| 30 November 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 1 June 2004 | Full accounts made up to 31 July 2003 (21 pages) |
| 1 June 2004 | Full accounts made up to 31 July 2003 (21 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 23 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 9 June 2003 | Partic of mort/charge * (5 pages) |
| 9 June 2003 | Partic of mort/charge * (5 pages) |
| 15 April 2003 | Partic of mort/charge * (5 pages) |
| 15 April 2003 | Partic of mort/charge * (5 pages) |
| 22 March 2003 | Full accounts made up to 31 July 2002 (22 pages) |
| 22 March 2003 | Full accounts made up to 31 July 2002 (22 pages) |
| 23 January 2003 | Auditor's resignation (1 page) |
| 23 January 2003 | Auditor's resignation (1 page) |
| 20 December 2002 | Partic of mort/charge * (5 pages) |
| 20 December 2002 | Partic of mort/charge * (5 pages) |
| 11 December 2002 | Partic of mort/charge * (5 pages) |
| 11 December 2002 | Partic of mort/charge * (5 pages) |
| 18 November 2002 | Partic of mort/charge * (5 pages) |
| 18 November 2002 | Partic of mort/charge * (5 pages) |
| 15 November 2002 | Alterations to a floating charge (9 pages) |
| 15 November 2002 | Alterations to a floating charge (9 pages) |
| 13 November 2002 | Partic of mort/charge * (5 pages) |
| 13 November 2002 | Partic of mort/charge * (5 pages) |
| 28 October 2002 | Partic of mort/charge * (5 pages) |
| 28 October 2002 | Partic of mort/charge * (5 pages) |
| 4 October 2002 | Partic of mort/charge * (5 pages) |
| 4 October 2002 | Partic of mort/charge * (5 pages) |
| 25 September 2002 | Partic of mort/charge * (5 pages) |
| 25 September 2002 | Partic of mort/charge * (5 pages) |
| 25 September 2002 | Partic of mort/charge * (5 pages) |
| 25 September 2002 | Partic of mort/charge * (5 pages) |
| 24 September 2002 | Full accounts made up to 31 July 2001 (17 pages) |
| 24 September 2002 | Full accounts made up to 31 July 2001 (17 pages) |
| 12 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 2 April 2002 | Partic of mort/charge * (5 pages) |
| 2 April 2002 | Partic of mort/charge * (5 pages) |
| 10 January 2002 | Full accounts made up to 31 July 2000 (19 pages) |
| 10 January 2002 | Full accounts made up to 31 July 2000 (19 pages) |
| 17 December 2001 | Partic of mort/charge * (5 pages) |
| 17 December 2001 | Partic of mort/charge * (5 pages) |
| 3 December 2001 | Partic of mort/charge * (7 pages) |
| 3 December 2001 | Partic of mort/charge * (7 pages) |
| 14 November 2001 | Partic of mort/charge * (5 pages) |
| 14 November 2001 | Partic of mort/charge * (5 pages) |
| 3 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
| 20 February 2001 | Dec mort/charge * (4 pages) |
| 20 February 2001 | Dec mort/charge * (4 pages) |
| 16 February 2001 | Partic of mort/charge * (5 pages) |
| 16 February 2001 | Partic of mort/charge * (5 pages) |
| 30 November 2000 | Partic of mort/charge * (5 pages) |
| 30 November 2000 | Partic of mort/charge * (5 pages) |
| 10 October 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 10 October 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 21 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 21 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 20 June 2000 | Partic of mort/charge * (5 pages) |
| 20 June 2000 | Partic of mort/charge * (5 pages) |
| 13 April 2000 | Full accounts made up to 31 July 1998 (14 pages) |
| 13 April 2000 | Full accounts made up to 31 July 1998 (14 pages) |
| 12 April 2000 | Partic of mort/charge * (5 pages) |
| 12 April 2000 | Partic of mort/charge * (5 pages) |
| 14 March 2000 | Partic of mort/charge * (5 pages) |
| 14 March 2000 | Partic of mort/charge * (5 pages) |
| 14 March 2000 | Partic of mort/charge * (5 pages) |
| 14 March 2000 | Partic of mort/charge * (5 pages) |
| 14 March 2000 | Partic of mort/charge * (5 pages) |
| 14 March 2000 | Partic of mort/charge * (5 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 8 October 1999 | Partic of mort/charge * (5 pages) |
| 8 October 1999 | Partic of mort/charge * (5 pages) |
| 22 July 1999 | Return made up to 27/06/99; no change of members (5 pages) |
| 22 July 1999 | Return made up to 27/06/99; no change of members (5 pages) |
| 8 December 1998 | Partic of mort/charge * (5 pages) |
| 8 December 1998 | Partic of mort/charge * (5 pages) |
| 23 November 1998 | Partic of mort/charge * (6 pages) |
| 23 November 1998 | Partic of mort/charge * (6 pages) |
| 9 July 1998 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |
| 9 July 1998 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |
| 8 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 4 September 1997 | Company name changed hbj 360 LIMITED\certificate issued on 05/09/97 (2 pages) |
| 4 September 1997 | Company name changed hbj 360 LIMITED\certificate issued on 05/09/97 (2 pages) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Memorandum and Articles of Association (5 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Memorandum and Articles of Association (5 pages) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | £ nc 1000/3600000 01/07/97 (1 page) |
| 18 July 1997 | Ad 01/07/97--------- £ si 3599998@1=3599998 £ ic 2/3600000 (2 pages) |
| 18 July 1997 | Ad 01/07/97--------- £ si 3599998@1=3599998 £ ic 2/3600000 (2 pages) |
| 18 July 1997 | £ nc 1000/3600000 01/07/97 (1 page) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | New director appointed (2 pages) |
| 27 June 1997 | Incorporation (18 pages) |
| 27 June 1997 | Incorporation (18 pages) |