HOTEL LEASE (NUMBER 2) LIMITED

Company number SC441542

Date	Type	Description	View / Download
30 Jan 2015	AD01	Registered office address changed from C/O 40 Brand Street Bdl Management Ltd 40 Brand Street Glasgow G51 1DG to C/O Redefine Bdl Hotels 40 Brand Street Glasgow G51 1DG on 30 January 2015	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(4 pages)
25 Feb 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
19 Feb 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
09 Jan 2014	TM01	Termination of appointment of Neil Taylor as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Ross Norman Morrow as a director ANNOTATION A second filed AP01 was registered on 25/02/2014.	(3 pages)
12 Jun 2013	AP01	Appointment of Mr Neil Taylor as a director ANNOTATION A second filed AP01 was registered on 19/02/2014	(2 pages)
12 Jun 2013	AP03	Appointment of Ms Paula Margaret Ross as a secretary	(1 page)
12 Jun 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)
12 Jun 2013	TM02	Termination of appointment of Stuart Mccaffer as a secretary	(1 page)
12 Jun 2013	TM01	Termination of appointment of Stuart Mccaffer as a director	(1 page)
15 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 October 2013	(1 page)
30 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)