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DOUGLAS HOTEL ARRAN LTD

Company number SC325522

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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)
01 Dec 2014	CH03	Secretary's details changed for Mrs Elaine Campbell on 13 November 2014	View PDF Secretary's details changed for Mrs Elaine Campbell on 13 November 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3,600,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3,600,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	CH01	Director's details changed for Sean Joseph Henry on 1 April 2014	View PDF Director's details changed for Sean Joseph Henry on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH03	Secretary's details changed for Mrs Elaine Campbell on 1 April 2014	View PDF Secretary's details changed for Mrs Elaine Campbell on 1 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	CERTNM	Company name changed douglas hotel management LTD.\certificate issued on 06/09/10 CONNOT ‐	View PDF Company name changed douglas hotel management LTD.\certificate issued on 06/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-20 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	CH01	Director's details changed for Sean Joseph Henry on 14 June 2010	View PDF Director's details changed for Sean Joseph Henry on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	288a	Secretary appointed mrs elaine campbell	View PDF Secretary appointed mrs elaine campbell - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment terminated secretary ivan rogers	View PDF Appointment terminated secretary ivan rogers - link opens in a new window - 1 page (1 page)
16 Jan 2009	88(2)	Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\	View PDF Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\ - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)

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DOUGLAS HOTEL ARRAN LTD

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