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KINGSMILLS HOTEL COMPANY LIMITED

Company number SC036555

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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)
23 Sep 2011 AA Accounts for a dormant company made up to 3 March 2011
07 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
20 Jan 2011 CC04 Statement of company's objects
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
06 Sep 2010 AP01 Appointment of Daren Clive Lowry as a director
12 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
27 Apr 2009 AA Accounts for a dormant company made up to 26 February 2009
02 Feb 2009 363a Return made up to 30/01/09; full list of members
05 Aug 2008 AA Accounts for a dormant company made up to 28 February 2008
01 Feb 2008 363a Return made up to 30/01/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 1 March 2007
20 Mar 2007 363a Return made up to 30/01/07; full list of members
14 Aug 2006 288c Director's particulars changed
14 Aug 2006 288c Secretary's particulars changed
14 Aug 2006 288c Director's particulars changed
21 Jul 2006 AA Accounts for a dormant company made up to 2 March 2006
28 Mar 2006 363a Return made up to 30/01/06; full list of members
29 Jun 2005 AA Accounts for a dormant company made up to 3 March 2005
16 May 2005 288c Director's particulars changed
16 May 2005 288c Secretary's particulars changed
03 May 2005 288c Director's particulars changed
10 Feb 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New secretary appointed