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ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Company number 01016187

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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)
13 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Thomas Alexander Maria Dubaere as a director
25 Mar 2010 TM01 Termination of appointment of Christian Rousseau as a director
08 Dec 2009 TM01 Termination of appointment of Frederic Fontaine as a director
01 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 31/05/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2007
16 Sep 2008 288a Director appointed frederic albert fontaine
12 Sep 2008 288c Director's change of particulars / herve deligny / 02/09/2008
08 Sep 2008 288c Director's change of particulars / christian rousseau / 05/08/2008
08 Sep 2008 288b Appointment terminated director alexander hislop
04 Jul 2008 363s Return made up to 31/05/08; full list of members
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
23 Aug 2007 288c Director's particulars changed
15 Aug 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363s Return made up to 31/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2007 395 Particulars of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge