B & L ACCOR 5 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED JONATHAN RUSSELL SHEARD |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/06/137 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/06/128 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN DESSORS |
| 19/05/1119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1021 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009 |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HISLOP |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED NOVOTEL EDINBURGH LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | ARTICLES OF ASSOCIATION |
| 23/10/0223 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 02/10/022 October 2002 | COMPANY NAME CHANGED B & L ACCOR 1 LIMITED CERTIFICATE ISSUED ON 02/10/02 |
| 06/07/026 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED B & L ACCOR LIMITED CERTIFICATE ISSUED ON 24/06/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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