BRITISH TRANSPORT HOTELS LIMITED

Company number 00735306

Date	Type	Description	View / Download
29 Aug 2018	AP01	Appointment of Dr Michael David Fox as a director on 15 June 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Malcolm Douglas Twite as a director on 15 June 2018	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 9,582,537	(3 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 9,582,537	(3 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
24 Oct 2013	AP01	Appointment of Malcolm Douglas Twite as a director	(3 pages)
24 Oct 2013	AD01	Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 24 October 2013	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Peter Trewin as a director	(2 pages)
26 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 9,582,537	(3 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
16 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(3 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
01 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(3 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(3 pages)
20 Jul 2010	CH01	Director's details changed for Peter Charles Trewin on 4 July 2010	(2 pages)
24 Jun 2010	AD01	Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 24 June 2010	(1 page)
20 Jan 2010	TM02	Termination of appointment of Janet Sinclair as a secretary	(2 pages)
07 Oct 2009	CH01	Director's details changed for Peter Charles Trewin on 2 October 2009	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next