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HOTELSCENE GROUP LIMITED

Company number 06237256

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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)
24 Jul 2013	SH02	Sub-division of shares on 10 July 2013	View PDF Sub-division of shares on 10 July 2013 - link opens in a new window - 13 pages (13 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 10/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Divide shares 10/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 58 pages (58 pages)
22 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/07/2013	View PDF Resolutions RES13 ‐ Company business 10/07/2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	MR01	Registration of charge 062372560003	View PDF Registration of charge 062372560003 - link opens in a new window - 32 pages (32 pages)
17 Jul 2013	MR01	Registration of charge 062372560002	View PDF Registration of charge 062372560002 - link opens in a new window - 31 pages (31 pages)
16 Jul 2013	MR01	Registration of charge 062372560004	View PDF Registration of charge 062372560004 - link opens in a new window - 17 pages (17 pages)
01 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
31 Jan 2013	TM01	Termination of appointment of Paul Rivers as a director	View PDF Termination of appointment of Paul Rivers as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM01	Termination of appointment of Nicholas Temple as a director	View PDF Termination of appointment of Nicholas Temple as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Feb 2012	AP01	Appointment of Mr Paul Edward Rivers as a director	View PDF Appointment of Mr Paul Edward Rivers as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)
23 Dec 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Dec 2011	TM01	Termination of appointment of Michael Jones as a director	View PDF Termination of appointment of Michael Jones as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
23 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Jun 2010	CH01	Director's details changed for Nicholas Rupert Ian Foot on 1 June 2010	View PDF Director's details changed for Nicholas Rupert Ian Foot on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Ole Bettum on 1 June 2010	View PDF Director's details changed for Ole Bettum on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Mr Nicholas John Temple on 4 May 2010	View PDF Director's details changed for Mr Nicholas John Temple on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Michael Berwyn Jones on 4 May 2010	View PDF Director's details changed for Michael Berwyn Jones on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Mr Ian Charles Hamilton on 4 May 2010	View PDF Director's details changed for Mr Ian Charles Hamilton on 4 May 2010 - link opens in a new window - 2 pages (2 pages)

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