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SOMERSTON HOTELS (FIVE) LIMITED

Company number SC175274

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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)
14 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	287	Registered office changed on 14/11/05 from: 209 govan road glasgow G51 1HJ	View PDF Registered office changed on 14/11/05 from: 209 govan road glasgow G51 1HJ - link opens in a new window - 1 page (1 page)
10 Nov 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
10 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
10 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
10 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Memo altered 31/10/05
10 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	CERTNM	Company name changed bdl hotels LIMITED\certificate issued on 09/11/05	View PDF Company name changed bdl hotels LIMITED\certificate issued on 09/11/05 - link opens in a new window - 2 pages (2 pages)
26 May 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
26 May 2005	363(288)	Director's particulars changed
03 Mar 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 10 pages (10 pages)
10 Jan 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
23 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
12 May 2004	363s	Return made up to 08/05/04; full list of members	View PDF Return made up to 08/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 May 2004	363(288)	Director's particulars changed
01 Mar 2004	AA	Full accounts made up to 2 November 2003	View PDF Full accounts made up to 2 November 2003 - link opens in a new window - 11 pages (11 pages)
11 Jun 2003	363s	Return made up to 08/05/03; full list of members	View PDF Return made up to 08/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jun 2003	363(288)	Secretary's particulars changed
20 Mar 2003	AA	Full accounts made up to 27 October 2002	View PDF Full accounts made up to 27 October 2002 - link opens in a new window - 13 pages (13 pages)

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