Advanced company searchLink opens in new window

SOMERSTON HOTELS (FIVE) LIMITED

Company number SC175274

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Jun 2000 88(2)R Ad 01/05/99--------- £ si 26667@1
22 Feb 2000 AA Full accounts made up to 31 October 1999
10 Dec 1999 410(Scot) Partic of mort/charge *
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1999 419a(Scot) Dec mort/charge *
01 Dec 1999 88(2)R Ad 01/05/99--------- £ si 26667@1
01 Dec 1999 CERTNM Company name changed ldb holdings LIMITED\certificate issued on 01/12/99
20 Sep 1999 88(3) Particulars of contract relating to shares
20 Sep 1999 88(3) Particulars of contract relating to shares
20 Sep 1999 88(2)R Ad 25/06/97--------- £ si 197998@1
07 Sep 1999 288a New secretary appointed;new director appointed
07 Sep 1999 288b Secretary resigned
18 Aug 1999 287 Registered office changed on 18/08/99 from: 152 bath street glasgow G2 4TB
15 Jun 1999 363a Return made up to 08/05/99; no change of members
15 Jun 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Mar 1999 AA Accounts for a small company made up to 31 October 1998
28 May 1998 363a Return made up to 08/05/98; full list of members
06 Feb 1998 410(Scot) Partic of mort/charge *
10 Nov 1997 88(3) Particulars of contract relating to shares
07 Nov 1997 225 Accounting reference date extended from 31/05/98 to 31/10/98
07 Nov 1997 288a New director appointed
07 Nov 1997 MA Memorandum and Articles of Association
07 Nov 1997 88(2)R Ad 28/10/97--------- £ si 60000@1=60000 £ ic 217250/277250