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TRAVELODGE HOTELS LIMITED

Company number 00769170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2010 AP01 Appointment of Keith Hamill as a director
10 Sep 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 52
10 Sep 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 53
10 Sep 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 54
10 Sep 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 55
09 Jun 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 12/03/2010
08 Feb 2010 CH01 Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010
08 Feb 2010 CH01 Director's details changed for Jon William Mortimore on 3 February 2010
08 Feb 2010 CH03 Secretary's details changed for Jon William Mortimore on 3 February 2010
08 Feb 2010 CH01 Director's details changed for Paul Victor Harvey on 3 February 2010
08 Feb 2010 CH01 Director's details changed for Grant David Hearn on 3 February 2010
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
03 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Jul 2009 AUD Auditor's resignation
20 May 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 05/11/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 05/11/07; full list of members
20 Sep 2007 395 Particulars of mortgage/charge
15 Sep 2007 395 Particulars of mortgage/charge
20 Jul 2007 288c Director's particulars changed
12 Jul 2007 AA Full accounts made up to 31 December 2006
23 Jun 2007 395 Particulars of mortgage/charge