HOTELBRANDS DIRECT LIMITED

Company number SC205602

Date	Type	Description	View / Download
06 Jan 2006	287	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG	(1 page)
20 Apr 2005	363s	Return made up to 23/03/05; full list of members	(3 pages)
21 Dec 2004	AA	Accounts made up to 31 March 2004	(7 pages)
21 Apr 2004	363a	Return made up to 23/03/04; full list of members	(6 pages)
02 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
11 Apr 2003	287	Registered office changed on 11/04/03 from: 8 saint andrew square edinburgh midlothian EH2 2PP	(1 page)
11 Apr 2003	363s	Return made up to 23/03/03; full list of members	(7 pages)
26 Nov 2002	288c	Director's particulars changed	(1 page)
11 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
15 May 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	363a	Return made up to 23/03/02; full list of members	(6 pages)
28 Mar 2002	88(2)R	Ad 22/03/02--------- £ si 80845@1=80845 £ ic 2/80847	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Mar 2002	123	£ nc 100/80945 22/03/02	(1 page)
21 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
21 Mar 2001	363a	Return made up to 23/03/01; full list of members	(6 pages)
21 Mar 2001	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
21 Mar 2001	288c	Director's particulars changed	(1 page)
21 Mar 2001	288c	Secretary's particulars changed	(1 page)
20 Apr 2000	287	Registered office changed on 20/04/00 from: orchard brae house 30 queensferry road edinburgh EH4 2HG	(1 page)
20 Apr 2000	288a	New secretary appointed	(2 pages)