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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)
11 May 2010	CH01	Director's details changed for Nicholas Rupert Ian Foot on 4 May 2010	View PDF Director's details changed for Nicholas Rupert Ian Foot on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Ole Bettum on 4 May 2010	View PDF Director's details changed for Ole Bettum on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH03	Secretary's details changed for Mr Ian Charles Hamilton on 3 May 2010	View PDF Secretary's details changed for Mr Ian Charles Hamilton on 3 May 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	TM01	Termination of appointment of Christopher Needham as a director	View PDF Termination of appointment of Christopher Needham as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	TM01	Termination of appointment of Nicholas Hurrell as a director	View PDF Termination of appointment of Nicholas Hurrell as a director - link opens in a new window - 1 page (1 page)
22 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 12 pages (12 pages)
19 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
13 Mar 2009	288a	Director appointed nicholas temple	View PDF Director appointed nicholas temple - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	288a	Director appointed michael jones	View PDF Director appointed michael jones - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	123	Nc inc already adjusted 22/08/08	View PDF Nc inc already adjusted 22/08/08 - link opens in a new window - 1 page (1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
01 Sep 2008	363s	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 11 pages (11 pages)
25 Jul 2008	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)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 66 pages (66 pages)
05 Sep 2007	88(2)R	Ad 27/07/07--------- £ si 500000@1=500000 £ ic 115845/615845	View PDF Ad 27/07/07--------- £ si 500000@1=500000 £ ic 115845/615845 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	88(2)R	Ad 27/07/07--------- £ si 171088@.1=17108 £ ic 98737/115845	View PDF Ad 27/07/07--------- £ si 171088@.1=17108 £ ic 98737/115845 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	88(2)R	Ad 27/07/07--------- £ si 734623@.1=73462 £ ic 25275/98737	View PDF Ad 27/07/07--------- £ si 734623@.1=73462 £ ic 25275/98737 - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 252748@.1=25274 £ ic 1/25275	View PDF Ad 27/07/07--------- £ si 252748@.1=25274 £ ic 1/25275 - link opens in a new window - 2 pages (2 pages)
12 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 2007	123	Nc inc already adjusted 27/07/07	View PDF Nc inc already adjusted 27/07/07 - link opens in a new window - 2 pages (2 pages)
12 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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