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HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

Company number SC260844

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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)
15 Nov 2009 CH01 Director's details changed for Mr Colin James Paton on 6 November 2009
06 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015.
08 Jun 2009 AA Accounts made up to 25 January 2009
17 Feb 2009 288a Director appointed alan higgins logged form
03 Dec 2008 363a Return made up to 30/09/08; full list of members
13 Nov 2008 288a Director appointed william paisley
13 Nov 2008 288a Director appointed higgins alan
01 Jul 2008 AA Accounts made up to 27 January 2008
17 Jun 2008 363s Return made up to 30/09/07; full list of members; amend
24 Oct 2007 363a Return made up to 30/09/07; full list of members
30 Jul 2007 AA Accounts made up to 28 January 2007
10 Apr 2007 288b Director resigned
01 Nov 2006 288a New secretary appointed
27 Oct 2006 363a Return made up to 30/09/06; full list of members
27 Oct 2006 288b Secretary resigned
04 Sep 2006 AA Accounts made up to 29 January 2006
30 Mar 2006 288a New director appointed
30 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
04 Nov 2005 AA Accounts made up to 30 January 2005
05 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director resigned
15 Jun 2005 288a New director appointed
20 Dec 2004 363s Return made up to 08/12/04; full list of members
18 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/01/05
21 Apr 2004 88(2)R Ad 26/03/04--------- £ si 1@1=1 £ ic 115931/115932