RESOURCE HOSPITALITY LTD.

Company number SC346223

Date	Type	Description	View / Download
08 Feb 2012	TM01	Termination of appointment of Robin Kenneth Gibson as a director on 23 January 2012	(2 pages)
31 Jan 2012	AP03	Appointment of Rosaleen Mary Deighan as a secretary on 19 January 2012	(3 pages)
27 Jan 2012	AP01	Appointment of Stephen Charles Deighan as a director on 19 January 2012	(6 pages)
23 Jan 2012	TM02	Termination of appointment of Susan Jane Mcdonald Gibson as a secretary on 22 January 2012	(1 page)
19 Jan 2012	AD01	Registered office address changed from 32 Bridgend Callander Perthshire FK17 8AG on 19 January 2012	(1 page)
19 Jan 2012	TM01	Termination of appointment of John Thomas Gibson as a director on 19 January 2012	(1 page)
12 Jan 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
01 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
23 Dec 2009	AA01	Previous accounting period extended from 31 May 2009 to 30 November 2009	(1 page)
31 Jul 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
02 Sep 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/05/2009	(1 page)
22 Aug 2008	288a	Secretary appointed susan jane mcdonald gibson	(2 pages)
22 Aug 2008	288a	Director appointed john thomas gibson	(2 pages)
22 Aug 2008	288a	Director appointed robin kenneth gibson	(2 pages)
30 Jul 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
30 Jul 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(14 pages)
28 Jul 2008	NEWINC	Incorporation	(18 pages)

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