THE SCOTSMAN HOTEL GROUP LIMITED

Company number 03748878

Date	Type	Description	View / Download
25 Mar 2008	288b	Appointment Terminated Secretary richard brook	(1 page)
13 Mar 2008	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
11 Dec 2007	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
16 May 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
17 Nov 2006	363s	Return made up to 08/04/06; full list of members	(7 pages)
08 Feb 2006	AUD	Auditor's resignation	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 10 norwich street london EC4A 1BD	(1 page)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
20 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 28 December 2003	(30 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
04 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2005	288b	Director resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
27 May 2005	363s	Return made up to 08/04/05; full list of members	(2 pages)
27 May 2005	363(288)	Director's particulars changed
25 May 2005	288b	Secretary resigned;director resigned	(1 page)