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FINEHOLM LETTING SERVICES (GLASGOW) LIMITED

Company number SC062649

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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)
18 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 21
16 Apr 2012 CERTNM Company name changed beard hotels LIMITED\certificate issued on 16/04/12
  • CONNOT ‐
16 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
21 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 11
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 19
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AD01 Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Jan 2010 AR01 Annual return made up to 31 December 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Mar 2009 363a Return made up to 31/12/08; full list of members
03 Mar 2009 288c Director and secretary's change of particulars / eric beard / 03/11/2008
01 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
30 Jan 2008 363s Return made up to 31/12/07; no change of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: 114 union street glasgow G1 3QQ
13 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Jan 2007 363s Return made up to 31/12/06; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
30 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Jan 2006 363s Return made up to 31/12/05; full list of members
19 May 2005 287 Registered office changed on 19/05/05 from: old bank chambers 44 civic square motherwell ML1 1TP
29 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004