LASER HOTELS THREE LIMITED

Company number SC141209

Date	Type	Description	View / Download
14 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
28 Jul 2016	AP01	Appointment of Mr Darren Guy as a director on 28 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr John Brennan as a director on 28 July 2016	(2 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(5 pages)
24 Aug 2015	CERTNM	Company name changed mref hotels three LIMITED\certificate issued on 24/08/15 CONNOT ‐ Change of name notice	(3 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-29	(2 pages)
13 May 2015	AD01	Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA to C/O Hudson Advisors Uk Limited First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Robert Edward Gray as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Steven Hall as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Heiko Figge as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
26 Feb 2015	MR01	Registration of charge SC1412090042, created on 18 February 2015	(78 pages)
24 Feb 2015	MR01	Registration of charge SC1412090041, created on 16 February 2015	(14 pages)
14 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Feb 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(5 pages)
17 Dec 2013	AP01	Appointment of Mr Heiko Figge as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Steven Hall as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Nicholas William John Edwards as a director	(2 pages)

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