WELCOME TO ENGLAND (HOTELS) LIMITED

Company number 01308973

Date	Type	Description	View / Download
16 Aug 2011	AP02	Appointment of Second Board Limited as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Richard Baldock as a director	(1 page)
22 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(7 pages)
18 Feb 2011	CH01	Director's details changed for Ms Patricia Jane French on 18 February 2011	(2 pages)
18 Feb 2011	CH03	Secretary's details changed for Ms Patricia Jane French on 18 February 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	(7 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
23 Nov 2009	CH01	Director's details changed for Andrew Jonathan Hughes Penney on 1 October 2009	(2 pages)
22 May 2009	288a	Secretary appointed ms patricia jane french	(1 page)
22 May 2009	288a	Director appointed ms patricia jane french	(1 page)
20 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 Feb 2009	288a	Director appointed richard baldock	(4 pages)
23 Feb 2009	288a	Director appointed andrew jonathan penney	(3 pages)
19 Jan 2009	288b	Appointment terminated director and secretary christopher ward	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from marston court 98-106 manor road wallington surrey SM6 0DW	(1 page)
11 Jul 2008	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
08 May 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
03 Feb 2008	AA	Full accounts made up to 31 May 2006	(16 pages)
14 Aug 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
06 Jun 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 May 2006	288a	New secretary appointed	(1 page)
07 Feb 2006	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 2 graham road hendon central london NW4 3HJ	(1 page)