GALLEON HOTELS LIMITED

Company number 01191280

Date	Type	Description	View / Download
01 Oct 2018	AP01	Appointment of Ms Eileen Marie Sawyer as a director on 29 September 2018	(2 pages)
15 Aug 2018	TM02	Termination of appointment of Anne Benjamin as a secretary on 14 August 2018	(1 page)
14 Aug 2018	AP03	Appointment of Ms Megan Joy Langridge as a secretary on 14 August 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
27 Feb 2017	AD01	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(5 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
29 Dec 2011	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
11 Oct 2011	AP01	Appointment of Mr Patrick Colin O'driscoll as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Michael Gubbay as a director	(1 page)
27 Jun 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011	(2 pages)
22 Mar 2011	CERTNM	Company name changed galleon taverns LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-17 NM01 ‐ Change of name by resolution	(3 pages)

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