- Company Overview for FINEHOLM LETTING SERVICES (GLASGOW) LIMITED (SC062649)
- Filing history for FINEHOLM LETTING SERVICES (GLASGOW) LIMITED (SC062649)
- People for FINEHOLM LETTING SERVICES (GLASGOW) LIMITED (SC062649)
- Charges for FINEHOLM LETTING SERVICES (GLASGOW) LIMITED (SC062649)
- More for FINEHOLM LETTING SERVICES (GLASGOW) LIMITED (SC062649)
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) |
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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
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16 Apr 2012 | RESOLUTIONS |
Resolutions
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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
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17 Nov 2004 | AA | Total exemption small company accounts made up to 30 June 2004 |