SHEARINGS HOTELS LIMITED

Company number SC024759

Date	Type	Description	View / Download
24 Mar 2011	CH04	Secretary's details changed for A G Secretarial Limited on 21 March 2011	(2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(18 pages)
04 Feb 2010	CH01	Director's details changed for Vincent Flower on 29 December 2009	(3 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Jun 2009	288a	Director appointed jane burke	(3 pages)
02 Jun 2009	288a	Director appointed karl lee emmott	(2 pages)
02 Jun 2009	288a	Director appointed steven john boricic	(2 pages)
24 Mar 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
06 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 120	(6 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/02/2009	(1 page)
04 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 118	(8 pages)
04 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 119	(8 pages)
09 Sep 2008	AA	Full accounts made up to 24 December 2007	(16 pages)
09 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Oct 2007	288a	New director appointed	(3 pages)
27 Sep 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
15 Dec 2006	288a	New secretary appointed	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
02 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)

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