SOMERSTON HOTELS (FIVE) LIMITED

Company number SC175274

Date	Type	Description	View / Download
15 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	88(2)R	Ad 01/05/99--------- £ si 26667@1	(2 pages)
22 Feb 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
10 Dec 1999	410(Scot)	Partic of mort/charge *	(5 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Dec 1999	419a(Scot)	Dec mort/charge *	(4 pages)
01 Dec 1999	88(2)R	Ad 01/05/99--------- £ si 26667@1	(2 pages)
01 Dec 1999	CERTNM	Company name changed ldb holdings LIMITED\certificate issued on 01/12/99	(2 pages)
20 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
20 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
20 Sep 1999	88(2)R	Ad 25/06/97--------- £ si 197998@1	(2 pages)
07 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	287	Registered office changed on 18/08/99 from: 152 bath street glasgow G2 4TB	(1 page)
15 Jun 1999	363a	Return made up to 08/05/99; no change of members	(6 pages)
15 Jun 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
28 May 1998	363a	Return made up to 08/05/98; full list of members	(8 pages)
06 Feb 1998	410(Scot)	Partic of mort/charge *	(8 pages)
10 Nov 1997	88(3)	Particulars of contract relating to shares	(4 pages)
07 Nov 1997	225	Accounting reference date extended from 31/05/98 to 31/10/98	(1 page)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	MA	Memorandum and Articles of Association	(33 pages)
07 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 60000@1=60000 £ ic 217250/277250	(2 pages)