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ISLAND HOSPITALITY VENTURES LIMITED

Company number SC263277

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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 Dec 2013	AP01	Appointment of Mr Steven Hall as a director	View PDF Appointment of Mr Steven Hall as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mr Charles John Ferguson Davie as a director	View PDF Appointment of Mr Charles John Ferguson Davie as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mr Nicholas William John Edwards as a director	View PDF Appointment of Mr Nicholas William John Edwards as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM01	Termination of appointment of Graham Stanley as a director	View PDF Termination of appointment of Graham Stanley as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	TM01	Termination of appointment of Graham Sidwell as a director	View PDF Termination of appointment of Graham Sidwell as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
04 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	View PDF Termination of appointment of Timothy Sanderson as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 May 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
03 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
02 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into various agreements & approve terms & avoid conflicts of interest 20/08/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into various agreements & approve terms & avoid conflicts of interest 20/08/2010 - link opens in a new window - 33 pages (33 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of debenture and other documents 20/08/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of debenture and other documents 20/08/2010 - link opens in a new window - 34 pages (34 pages)
01 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AR01	Annual return made up to 10 February 2010	View PDF Annual return made up to 10 February 2010 - link opens in a new window - 10 pages (10 pages)
31 Dec 2009	CH01	Director's details changed for Graham Bryan Stanley on 1 October 2009	View PDF Director's details changed for Graham Bryan Stanley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009	View PDF Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009	View PDF Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009	View PDF Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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