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LASER HOTELS THREE LIMITED

Company number SC141209

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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)
09 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009
15 May 2009 AA Full accounts made up to 31 December 2007
28 Feb 2009 363a Return made up to 12/11/08; full list of members
26 Feb 2009 353 Location of register of members
29 Jan 2008 363s Return made up to 12/11/07; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2007 225 Accounting reference date shortened from 26/01/08 to 31/12/07
26 Nov 2007 AA Full accounts made up to 26 January 2007
26 Nov 2007 225 Accounting reference date shortened from 28/09/07 to 26/01/07
22 Nov 2007 AA Full accounts made up to 28 September 2006
28 Sep 2007 225 Accounting reference date shortened from 26/01/07 to 28/09/06
03 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2007 155(6)b Declaration of assistance for shares acquisition
03 Aug 2007 155(6)a Declaration of assistance for shares acquisition
23 Apr 2007 419a(Scot) Dec mort/charge *
23 Apr 2007 419a(Scot) Dec mort/charge *
02 Mar 2007 287 Registered office changed on 02/03/07 from: whiteside house, whiteside industrial estate, bathgate, west lothian EH48 2RX
14 Feb 2007 225 Accounting reference date extended from 30/09/06 to 26/01/07
14 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Secretary resigned;director resigned
13 Feb 2007 288b Director resigned