SOUTHERN COUNTIES HOTELS (SOUTHAMPTON) LIMITED

Company number 00294232

Date	Type	Description	View / Download
21 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12	(3 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
18 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13	(3 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
28 Apr 2011	AA01	Previous accounting period extended from 30 September 2010 to 28 February 2011	(1 page)
17 Feb 2011	AP01	Appointment of Nicholas David Townsend Crawley as a director	(3 pages)
17 Feb 2011	TM01	Termination of appointment of Nicholas Crawley as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(7 pages)
18 Jan 2011	AP01	Appointment of Nicholas Crawley as a director	(3 pages)
18 Jan 2011	SH08	Change of share class name or designation	(2 pages)
18 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2011	AD01	Registered office address changed from Forest Park Hotel Rhinefield Road Brockenhurst Hampshire SO4 7ZG on 18 January 2011	(2 pages)
18 Jan 2011	TM02	Termination of appointment of David Lewis as a secretary	(2 pages)
18 Jan 2011	TM01	Termination of appointment of David Lewis as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Robin Collins as a director	(2 pages)
18 Jan 2011	AA01	Previous accounting period shortened from 28 February 2011 to 30 September 2010	(3 pages)
18 Jan 2011	AP01	Appointment of Philip Matthew Welbourn as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Mr Alan John Murray as a director	(3 pages)
18 Jan 2011	AP01	Appointment of James Stephen Brent as a director	(3 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(11 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)