FIVE STAR INNS LIMITED

Company number 00799130

Date	Type	Description	View / Download
24 Jun 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Aug 2015	MR01	Registration of charge 007991300034, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(48 pages)
31 Jul 2015	MA	Memorandum and Articles of Association	(11 pages)
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 20,200	(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 30 in full	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
19 Aug 2014	MR04	Satisfaction of charge 33 in full	(16 pages)
19 Aug 2014	MR04	Satisfaction of charge 29 in full	(13 pages)
11 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 Aug 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 30	(9 pages)
10 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 20,200	(4 pages)
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)
23 Dec 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 29	(14 pages)
23 Dec 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 33	(16 pages)
18 Oct 2013	AP01	Appointment of Mr Simon Michael Teasdale as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Erwin Rieck as a director	(1 page)