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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)
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 287 Registered office changed on 14/11/05 from: 209 govan road glasgow G51 1HJ
10 Nov 2005 MA Memorandum and Articles of Association
10 Nov 2005 155(6)b Declaration of assistance for shares acquisition
10 Nov 2005 155(6)b Declaration of assistance for shares acquisition
10 Nov 2005 155(6)b Declaration of assistance for shares acquisition
10 Nov 2005 155(6)a Declaration of assistance for shares acquisition
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Memo altered 31/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 CERTNM Company name changed bdl hotels LIMITED\certificate issued on 09/11/05
26 May 2005 363s Return made up to 08/05/05; full list of members
26 May 2005 363(288) Director's particulars changed
03 Mar 2005 AA Full accounts made up to 31 October 2004
10 Jan 2005 410(Scot) Partic of mort/charge *
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 155(6)b Declaration of assistance for shares acquisition
12 May 2004 363s Return made up to 08/05/04; full list of members
12 May 2004 363(288) Director's particulars changed
01 Mar 2004 AA Full accounts made up to 2 November 2003
11 Jun 2003 363s Return made up to 08/05/03; full list of members
11 Jun 2003 363(288) Secretary's particulars changed
20 Mar 2003 AA Full accounts made up to 27 October 2002