SC HOTELS LIMITED

Company number 03747119

Date	Type	Description	View / Download
24 Apr 2003	363s	Return made up to 07/04/03; full list of members	(8 pages)
26 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
22 Apr 2002	363s	Return made up to 07/04/02; full list of members	(6 pages)
14 Jan 2002	225	Accounting reference date shortened from 30/09/01 to 30/06/01	(1 page)
31 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
23 Apr 2001	363s	Return made up to 07/04/01; full list of members	(6 pages)
11 Jan 2001	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 5TH floor regina house 124 finchley road london NW3 5HT	(1 page)
03 May 2000	363s	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 May 2000	288a	New director appointed	(2 pages)
28 Jul 1999	88(2)R	Ad 12/07/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Jul 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1999	123	£ nc 100/100000 12/07/99	(1 page)
08 Jun 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	287	Registered office changed on 08/06/99 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
08 Jun 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
02 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
26 May 1999	CERTNM	Company name changed logdene LIMITED\certificate issued on 26/05/99	(2 pages)
07 Apr 1999	NEWINC	Incorporation	(17 pages)