RBH Hospitality Management Limited

Company Name	RBH Hospitality Management Limited
Directors	David Hart and Andrew Robb
Company Status	Active
Company Number	SC209059
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 10 months ago)
Previous Names	BDL Management Limited and Redefine Bdl Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Paula Margaret Ross
Status	Current
Appointed	15 May 2013(12 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr David Hart
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 December 2014(14 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Andrew Robb
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Ewan Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 month after company formation)
Appointment Duration	12 years (resigned 09 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 28 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Grosvenor Crescent Dowanhill Glasgow G12 9AF Scotland

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Stephen Peter Terry
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Development Manager
Correspondence Address	13 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Nicola Jane Fincham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2009)
Role	Group HR Manager
Correspondence Address	7 Blackbird Way Lee On The Solent Hampshire PO13 9HJ

Director Name	Mr Stewart Campbell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(5 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 June 2017)
Role	Group Financial Controller
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Ross Norman Morrow
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(5 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 June 2018)
Role	Property & Development Manager
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Neil Taylor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Nikhil Gupta
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr John David Stuart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(11 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Stephen Carlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Helder Ricardo Silva Pereira
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 May 2013(12 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2021)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Vibhu Gaind
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 September 2016(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mrs Susan Claire Bland
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	redefinebdl.co.uk
Email address	[email protected]
Telephone	020 82329014
Telephone region	London

Location

Registered Address	40 Brand Street Glasgow G51 1DG Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	8 other UK companies use this postal address

Shareholders

690 at £1	Redefine Bdl Hotels Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,043,293
Net Worth	£1,643,100
Cash	£565,810
Current Liabilities	£2,410,678

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

21 June 2011	Delivered on: 22 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north side of brand street glasgow known as and forming 40 brand street glasgow. Outstanding
2 June 2011	Delivered on: 14 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 February 2021	Termination of appointment of Helder Ricardo Silva Pereira as a director on 1 February 2021 (1 page)
28 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 31 August 2019 (28 pages)
2 March 2020	Termination of appointment of John David Stuart as a director on 29 February 2020 (1 page)
6 January 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
16 April 2019	Accounts for a small company made up to 31 August 2018 (26 pages)
6 December 2018	Change of details for Redefine Bdl Hotels Uk Ltd as a person with significant control on 22 February 2018 (2 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
2 July 2018	Termination of appointment of Ross Norman Morrow as a director on 29 June 2018 (1 page)
24 April 2018	Full accounts made up to 31 August 2017 (26 pages)
22 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21 (3 pages)
19 February 2018	Withdrawal of a person with significant control statement on 19 February 2018 (2 pages)
5 December 2017	Notification of Redefine Bdl Hotels Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Notification of Redefine Bdl Hotels Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
8 June 2017	Termination of appointment of Stewart Campbell as a director on 6 June 2017 (1 page)
8 June 2017	Termination of appointment of Stewart Campbell as a director on 6 June 2017 (1 page)
26 April 2017	Full accounts made up to 31 August 2016 (20 pages)
26 April 2017	Full accounts made up to 31 August 2016 (20 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 October 2016	Appointment of Mr Vibhu Gaind as a director on 28 September 2016 (2 pages)
5 October 2016	Appointment of Mrs Susan Bland as a director on 28 September 2016 (2 pages)
5 October 2016	Appointment of Mr Vibhu Gaind as a director on 28 September 2016 (2 pages)
5 October 2016	Appointment of Mrs Susan Bland as a director on 28 September 2016 (2 pages)
31 May 2016	Full accounts made up to 31 August 2015 (20 pages)
31 May 2016	Full accounts made up to 31 August 2015 (20 pages)
8 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 690 (5 pages)
8 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 690 (5 pages)
12 May 2015	Full accounts made up to 31 August 2014 (18 pages)
12 May 2015	Full accounts made up to 31 August 2014 (18 pages)
21 January 2015	Director's details changed for Mr Helder Ricardo Silva Pereira on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Helder Ricardo Silva Pereira on 21 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr David Hart as a director on 22 December 2014 (2 pages)
20 January 2015	Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr David Hart as a director on 22 December 2014 (2 pages)
19 January 2015	Termination of appointment of Stephen Carlin as a director on 22 December 2014 (1 page)
19 January 2015	Termination of appointment of Stephen Carlin as a director on 22 December 2014 (1 page)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 690 (7 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 690 (7 pages)
2 June 2014	Full accounts made up to 31 August 2013 (16 pages)
2 June 2014	Full accounts made up to 31 August 2013 (16 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 690 (7 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 690 (7 pages)
22 November 2013	Termination of appointment of Neil Taylor as a director (1 page)
22 November 2013	Termination of appointment of Neil Taylor as a director (1 page)
16 August 2013	Company name changed bdl management LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution (3 pages)
16 August 2013	Company name changed bdl management LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution (3 pages)
31 May 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
31 May 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
30 May 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
30 May 2013	Appointment of Mr Helder Ricardo Silva Pereira as a director (2 pages)
30 May 2013	Appointment of Mr Stephen Carlin as a director (2 pages)
30 May 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
30 May 2013	Appointment of Ms Paula Margaret Ross as a secretary (1 page)
30 May 2013	Appointment of Ms Paula Margaret Ross as a secretary (1 page)
30 May 2013	Termination of appointment of David Thompson as a director (1 page)
30 May 2013	Current accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
30 May 2013	Termination of appointment of David Thompson as a director (1 page)
30 May 2013	Appointment of Mr Helder Ricardo Silva Pereira as a director (2 pages)
30 May 2013	Appointment of Mr Stephen Carlin as a director (2 pages)
30 May 2013	Current accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
10 May 2013	Full accounts made up to 28 October 2012 (15 pages)
10 May 2013	Full accounts made up to 28 October 2012 (15 pages)
21 January 2013	Resolutions RES13 ‐ Authorised to purchase shares 23/10/2012 (1 page)
21 January 2013	Resolutions RES13 ‐ Authorised to purchase shares 23/10/2012 (1 page)
21 January 2013	Purchase of own shares. (3 pages)
21 January 2013	Purchase of own shares. (3 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Termination of appointment of Nikhil Gupta as a director (1 page)
2 November 2012	Termination of appointment of Nikhil Gupta as a director (1 page)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
28 June 2012	Full accounts made up to 30 October 2011 (15 pages)
28 June 2012	Full accounts made up to 30 October 2011 (15 pages)
20 January 2012	Director's details changed for Mr Neil Taylor on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Neil Taylor on 20 January 2012 (2 pages)
28 November 2011	Director's details changed for Mr Louis Peter Woodcock on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr David George Thompson on 28 November 2011 (2 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Director's details changed for Mr David George Thompson on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Louis Peter Woodcock on 28 November 2011 (2 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
16 September 2011	Appointment of Mr John David Stuart as a director (2 pages)
16 September 2011	Appointment of Mr John David Stuart as a director (2 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 March 2011	Director's details changed for Mr Nikhil Gupta on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Mr Ross Norman Morrow on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Ross Norman Morrow on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Ross Norman Morrow on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Mr Stewart Campbell on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Neil Taylor on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Neil Taylor on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Stewart Campbell on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Neil Taylor on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Stewart Campbell on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Nikhil Gupta on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Nikhil Gupta on 9 March 2011 (2 pages)
7 March 2011	Full accounts made up to 31 October 2010 (15 pages)
7 March 2011	Full accounts made up to 31 October 2010 (15 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (10 pages)
26 November 2010	Director's details changed for David George Thompson on 26 November 2010 (2 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (10 pages)
26 November 2010	Director's details changed for David George Thompson on 26 November 2010 (2 pages)
19 July 2010	Full accounts made up to 1 November 2009 (15 pages)
19 July 2010	Full accounts made up to 1 November 2009 (15 pages)
19 July 2010	Full accounts made up to 1 November 2009 (15 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for David George Thompson on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for David George Thompson on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 750 (2 pages)
24 November 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 750 (2 pages)
29 August 2009	Full accounts made up to 2 November 2008 (15 pages)
29 August 2009	Full accounts made up to 2 November 2008 (15 pages)
29 August 2009	Full accounts made up to 2 November 2008 (15 pages)
20 July 2009	Return made up to 12/07/09; full list of members (5 pages)
20 July 2009	Return made up to 12/07/09; full list of members (5 pages)
8 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
8 July 2009	Statement of affairs (8 pages)
8 July 2009	Gbp ic 800/730\16/06/09\gbp sr 70@1=70\ (2 pages)
8 July 2009	Gbp ic 800/730\16/06/09\gbp sr 70@1=70\ (2 pages)
8 July 2009	Statement of affairs (8 pages)
8 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 July 2009	Resolutions RES13 ‐ Share purchase contract 15/04/2009 (9 pages)
2 July 2009	Resolutions RES13 ‐ Share purchase contract 15/04/2009 (9 pages)
26 June 2009	Gbp ic 840/800\15/04/09\gbp sr 40@1=40\ (2 pages)
26 June 2009	Gbp ic 840/800\15/04/09\gbp sr 40@1=40\ (2 pages)
2 June 2009	Resolutions RES13 ‐ Intercreditor agreement 25/02/2009 (2 pages)
2 June 2009	Resolutions RES13 ‐ Intercreditor agreement 25/02/2009 (2 pages)
10 February 2009	Appointment terminated director nicola fincham (1 page)
10 February 2009	Appointment terminated director nicola fincham (1 page)
8 January 2009	Appointment terminated director stephen terry (1 page)
8 January 2009	Appointment terminated director stephen terry (1 page)
31 December 2008	Appointment terminated director ewan campbell (1 page)
31 December 2008	Appointment terminated director ewan campbell (1 page)
1 September 2008	Full accounts made up to 28 October 2007 (16 pages)
1 September 2008	Full accounts made up to 28 October 2007 (16 pages)
17 July 2008	Return made up to 12/07/08; full list of members (6 pages)
17 July 2008	Return made up to 12/07/08; full list of members (6 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
1 November 2007	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
1 November 2007	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
24 October 2007	Ad 28/09/07--------- Â£ si 20@1=20 Â£ ic 840/860 (1 page)
24 October 2007	Ad 28/09/07--------- Â£ si 20@1=20 Â£ ic 840/860 (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
20 July 2007	Return made up to 12/07/07; full list of members (7 pages)
20 July 2007	Return made up to 12/07/07; full list of members (7 pages)
19 June 2007	Full accounts made up to 29 October 2006 (16 pages)
19 June 2007	Full accounts made up to 29 October 2006 (16 pages)
30 May 2007	Return made up to 12/07/06; full list of members; amend (11 pages)
30 May 2007	Return made up to 12/07/06; full list of members; amend (11 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
11 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 May 2006	Full accounts made up to 30 October 2005 (14 pages)
10 May 2006	Full accounts made up to 30 October 2005 (14 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 February 2006	Notice of assignment of name or new name to shares (2 pages)
23 February 2006	Notice of assignment of name or new name to shares (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
27 November 2005	New director appointed (1 page)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
23 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
3 November 2005	Â£ ic 935/860 20/09/05 Â£ sr 75@1=75 (2 pages)
3 November 2005	Â£ ic 935/860 20/09/05 Â£ sr 75@1=75 (2 pages)
18 July 2005	Full accounts made up to 31 October 2004 (13 pages)
18 July 2005	Full accounts made up to 31 October 2004 (13 pages)
11 July 2005	Return made up to 12/07/05; full list of members (12 pages)
11 July 2005	Return made up to 12/07/05; full list of members (12 pages)
19 April 2005	Â£ ic 930/920 26/01/05 Â£ sr 10@1=10 (1 page)
19 April 2005	Â£ ic 930/920 26/01/05 Â£ sr 10@1=10 (1 page)
19 April 2005	Â£ ic 940/930 26/01/05 Â£ sr 10@1=10 (1 page)
19 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 April 2005	Â£ ic 920/915 26/01/05 Â£ sr 5@1=5 (1 page)
19 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 April 2005	Â£ ic 940/930 26/01/05 Â£ sr 10@1=10 (1 page)
19 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 April 2005	Â£ ic 920/915 26/01/05 Â£ sr 5@1=5 (1 page)
19 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2004	Full accounts made up to 2 November 2003 (12 pages)
1 March 2004	Full accounts made up to 2 November 2003 (12 pages)
1 March 2004	Full accounts made up to 2 November 2003 (12 pages)
5 January 2004	Ad 22/12/03--------- Â£ si 720@1=720 Â£ ic 80/800 (2 pages)
5 January 2004	Ad 23/12/03--------- Â£ si 140@1=140 Â£ ic 800/940 (4 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 January 2004	Ad 23/12/03--------- Â£ si 140@1=140 Â£ ic 800/940 (4 pages)
5 January 2004	Conve 22/12/03 (1 page)
5 January 2004	Conve 22/12/03 (1 page)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 January 2004	Ad 22/12/03--------- Â£ si 720@1=720 Â£ ic 80/800 (2 pages)
11 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 March 2003	Full accounts made up to 27 October 2002 (11 pages)
20 March 2003	Full accounts made up to 27 October 2002 (11 pages)
25 July 2002	Return made up to 12/07/02; full list of members (9 pages)
25 July 2002	Return made up to 12/07/02; full list of members (9 pages)
11 June 2002	Full accounts made up to 31 October 2001 (9 pages)
11 June 2002	Full accounts made up to 31 October 2001 (9 pages)
7 March 2002	Director's particulars changed (1 page)
7 March 2002	Director's particulars changed (1 page)
17 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (7 pages)
17 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (7 pages)
5 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 February 2001	Ad 04/12/00--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
5 February 2001	Ad 04/12/00--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 January 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
11 January 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
22 December 2000	Memorandum and Articles of Association (11 pages)
22 December 2000	Memorandum and Articles of Association (11 pages)
1 December 2000	Company name changed pacific shelf 971 LIMITED\certificate issued on 04/12/00 (2 pages)
1 December 2000	Company name changed pacific shelf 971 LIMITED\certificate issued on 04/12/00 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
12 July 2000	Incorporation (19 pages)
12 July 2000	Incorporation (19 pages)

RBH Hospitality Management Limited

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