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SCOTTS HOTEL LTD

Company number 02958008

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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)
01 Feb 2007 395 Particulars of mortgage/charge
05 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
20 Dec 2006 155(6)a Declaration of assistance for shares acquisition
20 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2005 288c Secretary's particulars changed
06 Oct 2004 363s Return made up to 11/08/04; full list of members
30 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
18 Jun 2004 88(2)R Ad 05/05/04--------- £ si 3@1=3 £ ic 150/153
28 May 2004 123 Nc inc already adjusted 03/05/04
27 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 363s Return made up to 11/08/03; full list of members
06 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New secretary appointed
10 Dec 2002 288b Director resigned
21 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Aug 2002 363s Return made up to 11/08/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Aug 2001 363s Return made up to 11/08/01; full list of members
01 Sep 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed