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SOMERSTON HOTELS (TWO) LIMITED

Company number SC240927

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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 288a New secretary appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288b Secretary resigned;director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 287 Registered office changed on 14/11/05 from: 209 govan road glasgow strathclyde G51 1HJ
10 Nov 2005 155(6)b Declaration of assistance for shares acquisition
10 Nov 2005 155(6)b Declaration of assistance for shares acquisition
10 Nov 2005 155(6)b Declaration of assistance for shares acquisition
10 Nov 2005 155(6)b Declaration of assistance for shares acquisition
10 Nov 2005 155(6)b Declaration of assistance for shares acquisition
10 Nov 2005 155(6)b Declaration of assistance for shares acquisition
10 Nov 2005 155(6)a Declaration of assistance for shares acquisition
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
09 Nov 2005 CERTNM Company name changed bdl hotel group LIMITED\certificate issued on 09/11/05
03 Mar 2005 AA Group of companies' accounts made up to 31 October 2004
15 Feb 2005 363s Return made up to 10/12/04; full list of members
15 Feb 2005 363(288) Director's particulars changed
10 Jan 2005 410(Scot) Partic of mort/charge *
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 155(6)b Declaration of assistance for shares acquisition
10 Mar 2004 363s Return made up to 10/12/03; full list of members
10 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed