BARCELO HOTELS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED RAUL GONZALEZ RODRIGUEZ |
| 09/05/129 May 2012 | DIRECTOR APPOINTED VICENTE DAVID FENOLLAR MOLINA |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR BERNARDO CAMPINS MARTINEZ |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SUBIAS CANO |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED CRISTINA DE ANDRES |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE SANCHEZ GUTIERREZ |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED ALEJANDRO MARIA SUBIAS CANO |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAUL RODRIGUEZ |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICENTE FENOLLAR MOLINA |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PREW |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE SANCHEZ GUTIERREZ / 01/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL GONZALEZ RODRIGUEZ / 01/05/2010 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/05/2010 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICENTE DAVID FENOLLAR MOLINA / 01/05/2010 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSE SUCH DE MENA |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARDO CANELLAS |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | PREVSHO FROM 23/11/2009 TO 31/12/2008 |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 23/11/08 |
| 16/10/0816 October 2008 | CURREXT FROM 31/12/2007 TO 23/11/2008 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED ENRIQUE SANCHEZ GUTIERREZ |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED VICENTE DAVID FENOLLAR MOLINA |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0710 August 2007 | COMPANY NAME CHANGED TRUSHELFCO (NO.3292) LIMITED CERTIFICATE ISSUED ON 10/08/07 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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