THE STAFFORD HOTEL LIMITED

Company number 01491604

Date	Type	Description	View / Download
03 Dec 2009	MISC	Section 519	(1 page)
16 Oct 2009	AD01	Registered office address changed from Pelliphar House Ist Floor 9 Cloak Lane London EC4R 2RU on 16 October 2009	(1 page)
02 Oct 2009	288b	Appointment terminated director simon hudspeth	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from the old wine warehouse larkhill street blackburn lancs BB1 5DF	(1 page)
29 Sep 2009	288a	Secretary appointed tmf corporate administration services LIMITED	(1 page)
29 Sep 2009	288a	Director appointed rani mortada	(1 page)
28 Sep 2009	288a	Director appointed simon hudspeth	(1 page)
28 Sep 2009	288b	Appointment terminated director peter morris	(1 page)
28 Sep 2009	288b	Appointment terminated director john draper	(1 page)
28 Sep 2009	288b	Appointment terminated secretary susan woodward	(1 page)
28 Sep 2009	288b	Appointment terminated director john yerburgh	(1 page)
28 Sep 2009	288b	Appointment terminated director ann yerburgh	(1 page)
28 Sep 2009	288b	Appointment terminated director jane waterworth	(1 page)
28 Sep 2009	288b	Appointment terminated director antony spencer	(1 page)
24 Sep 2009	AUD	Auditor's resignation	(1 page)
24 Sep 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict situation 16/09/2009	(2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/09/2009	(2 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
08 Sep 2009	288a	Director appointed mr. John patrick draper	(1 page)
01 Sep 2009	288b	Appointment terminated director david lowe	(1 page)
20 Aug 2009	363a	Return made up to 17/08/09; full list of members	(5 pages)
17 Aug 2009	288b	Appointment terminated director joseph elliott	(1 page)
11 Aug 2009	AA	Full accounts made up to 31 March 2009	(14 pages)