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RBH HOSPITALITY MANAGEMENT LIMITED

Company number SC209059

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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)
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 750
29 Aug 2009 AA Full accounts made up to 2 November 2008
20 Jul 2009 363a Return made up to 12/07/09; full list of members
08 Jul 2009 SA Statement of affairs
08 Jul 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jul 2009 169 Gbp ic 800/730\16/06/09\gbp sr 70@1=70\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 15/04/2009
26 Jun 2009 169 Gbp ic 840/800\15/04/09\gbp sr 40@1=40\
02 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement 25/02/2009
10 Feb 2009 288b Appointment terminated director nicola fincham
08 Jan 2009 288b Appointment terminated director stephen terry
31 Dec 2008 288b Appointment terminated director ewan campbell
01 Sep 2008 AA Full accounts made up to 28 October 2007
17 Jul 2008 363a Return made up to 12/07/08; full list of members
04 Dec 2007 288a New director appointed
30 Nov 2007 288b Director resigned
01 Nov 2007 287 Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ
24 Oct 2007 88(2)R Ad 28/09/07--------- £ si 20@1=20 £ ic 840/860
09 Oct 2007 288c Director's particulars changed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
20 Jul 2007 363a Return made up to 12/07/07; full list of members
19 Jun 2007 AA Full accounts made up to 29 October 2006
30 May 2007 363s Return made up to 12/07/06; full list of members; amend
15 Jan 2007 288c Director's particulars changed