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SOMERSTON HOTELS (FIVE) LIMITED

Company number SC175274

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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)
17 May 2007 363a Return made up to 08/05/07; full list of members
08 May 2007 288c Director's particulars changed
04 May 2007 288c Director's particulars changed
04 Nov 2006 419a(Scot) Dec mort/charge *
04 Nov 2006 419a(Scot) Dec mort/charge *
30 Oct 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquistion 12/07/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
03 Jul 2006 363s Return made up to 08/05/06; full list of members
03 Jul 2006 363(288) Director's particulars changed
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 288a New director appointed
17 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
17 Nov 2005 410(Scot) Partic of mort/charge *
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288b Secretary resigned;director resigned