NORFOLK CAPITAL HOTELS LIMITED

Company number 00224917

Date	Type	Description	View / Download
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 65,001	(4 pages)
27 Jan 2015	CC04	Statement of company's objects	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Nov 2014	MR04	Satisfaction of charge 24 in full	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
19 Aug 2014	MR04	Satisfaction of charge 27 in full	(16 pages)
19 Aug 2014	MR04	Satisfaction of charge 23 in full	(13 pages)
12 Aug 2014	AP01	Appointment of Mr David Arzi as a director on 8 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Jonathan Braidley as a director on 8 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Martin Quinn as a director on 8 August 2014	(1 page)
11 Aug 2014	TM02	Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 65,001	(4 pages)
21 May 2014	TM01	Termination of appointment of Erwin Rieck as a director	(1 page)
04 Apr 2014	AP01	Appointment of Martin Quinn as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Matthew Rosenberg as a director	(1 page)
18 Oct 2013	AP01	Appointment of Mr Simon Michael Teasdale as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
02 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
05 Feb 2013	TM01	Termination of appointment of W2001 Two Cv as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of W2001 Britannia Llc as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
22 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
12 Sep 2011	CH01	Director's details changed for Erwin Joseph Rieck on 12 September 2011	(2 pages)

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