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A.B. HOTELS LIMITED

Company number 01467761

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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)
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH01 Director's details changed for Mrs Vivien Judith Bejerano on 2 April 2010
16 Jun 2010 CH01 Director's details changed for Willy Benedict Gegen Bauer on 2 April 2010
16 Jun 2010 CH03 Secretary's details changed for Mrs Vivien Judith Bejerano on 2 April 2010
16 Jun 2010 CH01 Director's details changed for Abraham Bejerano on 2 April 2010
12 Mar 2010 AA Group of companies' accounts made up to 31 October 2009
02 Sep 2009 363a Return made up to 14/06/08; no change of members
02 Sep 2009 363a Return made up to 14/06/09; full list of members
02 Sep 2009 288c Director and secretary's change of particulars / vivien bejerano / 07/04/2008
02 Sep 2009 288c Director's change of particulars / abraham bejerano / 07/04/2008
20 Feb 2009 AA Full accounts made up to 31 October 2008
12 Aug 2008 AA Full accounts made up to 31 October 2007
20 Feb 2008 400 Particulars of property mortgage/charge
20 Feb 2008 400 Particulars of property mortgage/charge
31 Jul 2007 363s Return made up to 14/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge