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HOTEL CONNEXIONS LIMITED

Company number SC139591

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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)
16 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 - link opens in a new window - 6 pages (6 pages)
01 May 2013	TM02	Termination of appointment of Raymond Welham as a secretary	View PDF Termination of appointment of Raymond Welham as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	CH04	Secretary's details changed for Lycidas Secretaries Limited on 6 August 2010	View PDF Secretary's details changed for Lycidas Secretaries Limited on 6 August 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AP01	Appointment of Ian Black as a director	View PDF Appointment of Ian Black as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
29 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
02 Sep 2009	288b	Appointment terminated director kirsty bathgate	View PDF Appointment terminated director kirsty bathgate - link opens in a new window - 1 page (1 page)
31 Aug 2009	288a	Secretary appointed lycidas secretaries LIMITED	View PDF Secretary appointed lycidas secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
11 Sep 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2006	AA	Accounts made up to 31 January 2006	View PDF Accounts made up to 31 January 2006 - link opens in a new window - 17 pages (17 pages)
07 Sep 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
29 Aug 2006	363s	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	AA	Accounts made up to 31 January 2005	View PDF Accounts made up to 31 January 2005 - link opens in a new window - 15 pages (15 pages)
06 Sep 2005	363s	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 7 pages (7 pages)

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