- Company Overview for HOTELSCENE GROUP LIMITED (06237256)
- Filing history for HOTELSCENE GROUP LIMITED (06237256)
- People for HOTELSCENE GROUP LIMITED (06237256)
- Charges for HOTELSCENE GROUP LIMITED (06237256)
- More for HOTELSCENE GROUP LIMITED (06237256)
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) |
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02 Jan 2015 | AD01 | Registered office address changed from 7Th Floor, 111 Piccadilly Piccadilly Manchester M1 2HY England to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015 | |
02 Jan 2015 | AD01 | Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015 | |
30 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
07 Oct 2014 | TM02 | Termination of appointment of Tony Norwood as a secretary on 29 September 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Tony Norwood as a director on 29 September 2014 | |
03 Oct 2014 | AP03 | Appointment of Mrs Zoë Evette Tibell as a secretary on 29 September 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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03 Jul 2014 | AP01 | Appointment of Mrs Zoë Evette Tibell as a director | |
28 Jan 2014 | TM02 | Termination of appointment of Andrew Haslam as a secretary | |
28 Jan 2014 | AP03 | Appointment of Mr Tony Norwood as a secretary | |
30 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
13 Dec 2013 | TM01 | Termination of appointment of Andrew Haslam as a director | |
03 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
25 Jul 2013 | AP01 | Appointment of Mr Tony Norwood as a director | |
25 Jul 2013 | TM01 | Termination of appointment of Nicholas Foot as a director | |
25 Jul 2013 | AP01 | Appointment of Mr Richard Bruce Porter as a director | |
25 Jul 2013 | AP01 | Appointment of Mr Christopher Needham as a director | |
25 Jul 2013 | AP01 | Appointment of Mr Andrew Francis Haslam as a director | |
25 Jul 2013 | AD01 | Registered office address changed from 17 Portland Square Bristol BS2 8SJ on 25 July 2013 | |
25 Jul 2013 | AP01 | Appointment of Mr Ian Preston White as a director | |
25 Jul 2013 | TM01 | Termination of appointment of Ole Bettum as a director | |
25 Jul 2013 | AP03 | Appointment of Mr Andrew Francis Haslam as a secretary | |
25 Jul 2013 | TM01 | Termination of appointment of Ian Hamilton as a director | |
25 Jul 2013 | TM02 | Termination of appointment of Ian Hamilton as a secretary | |
24 Jul 2013 | SH08 | Change of share class name or designation |