Filed on: 26 Oct 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JUTTA BEATE MOORE
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Filed on: 1 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LUCIENNE JOHANNA MOSQUERA
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Filed on: 1 Jun 2017
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED & HOTELS LIMITED
CERTIFICATE ISSUED ON 01/06/17
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR THOMAS JOHN WHEELER
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEN WHEELER
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JEAN WHEELER / 01/03/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS HELEN JEAN WHEELER
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HELEN JEAN WHEELER / 23/11/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WHEELER / 23/11/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
QUEEN ALEXANDRA HOUSE
2 BLUECOATS AVENUE
HERTFORD
HERTFORDSHIRE
SG14 1PB
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Filed on: 4 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WHEELER / 17/09/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
1ST FLOOR
14-18 CITY ROAD
CARDIFF
CF24 3DL
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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