ISLAND HOSPITALITY VENTURES LIMITED

Company number SC263277

Date	Type	Description	View / Download
16 Oct 2009	CH03	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009	(2 pages)
15 May 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Feb 2009	363a	Return made up to 10/02/09; no change of members	(5 pages)
05 Mar 2008	363s	Return made up to 10/02/08; full list of members	(7 pages)
22 Dec 2007	225	Accounting reference date shortened from 26/01/08 to 31/12/07	(1 page)
26 Nov 2007	AA	Full accounts made up to 26 January 2007	(12 pages)
26 Nov 2007	225	Accounting reference date shortened from 28/09/07 to 26/01/07	(1 page)
22 Nov 2007	AA	Full accounts made up to 28 September 2006	(12 pages)
28 Sep 2007	225	Accounting reference date shortened from 26/01/07 to 28/09/06	(1 page)
13 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
31 Jul 2007	363a	Return made up to 10/02/07; full list of members	(8 pages)
23 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: whiteside house bathgate west lothian EH48 2RX	(1 page)
14 Feb 2007	225	Accounting reference date extended from 30/09/06 to 26/01/07	(1 page)
14 Feb 2007	288a	New secretary appointed	(2 pages)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288a	New director appointed	(6 pages)
13 Feb 2007	288a	New director appointed	(6 pages)
13 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288a	New director appointed	(6 pages)