- Company Overview for SC HOTELS & HOLIDAYS LIMITED (00368815)
- Filing history for SC HOTELS & HOLIDAYS LIMITED (00368815)
- People for SC HOTELS & HOLIDAYS LIMITED (00368815)
- Charges for SC HOTELS & HOLIDAYS LIMITED (00368815)
- Insolvency for SC HOTELS & HOLIDAYS LIMITED (00368815)
- Registers for SC HOTELS & HOLIDAYS LIMITED (00368815)
- More for SC HOTELS & HOLIDAYS LIMITED (00368815)
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) |
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01 Jun 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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|
19 Nov 2014 | CH01 | Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 | |
15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jun 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
|
|
04 Feb 2014 | TM02 | Termination of appointment of Paul Hastings Administrative Services Limited as a secretary | |
04 Feb 2014 | AP04 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary | |
04 Feb 2014 | AD01 | Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 | |
25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
04 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
03 Jun 2013 | MR01 | Registration of charge 003688150003 | |
22 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
16 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
16 May 2012 | CH01 | Director's details changed for Mr Ryan David Prince on 16 May 2012 | |
16 May 2012 | CH04 | Secretary's details changed for Paul Hastings Administrative Services Limited on 12 May 2011 | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Jun 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Jun 2010 | CH01 | Director's details changed for Mr Ryan David Prince on 25 June 2010 | |
09 Jun 2010 | AR01 | Annual return made up to 3 May 2010 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Oct 2009 | CH01 | Director's details changed for Ryan David Prince on 12 October 2009 | |
12 Oct 2009 | AP01 | Appointment of Ms Petra Ekas as a director | |
12 Oct 2009 | TM01 | Termination of appointment of Sophie Van Oosterom as a director |