T.M. HOTELS (HEATHROW) LIMITED

Company number 01518773

Date	Type	Description	View / Download
13 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
31 Aug 2016	MA	Memorandum and Articles of Association	(8 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Aug 2016	MR01	Registration of charge 015187730008, created on 5 August 2016	(52 pages)
19 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	(5 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(5 pages)
30 Dec 2014	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 30 December 2014	(1 page)
18 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
14 Nov 2014	MR04	Satisfaction of charge 7 in full	(1 page)
17 Jul 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 17 July 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	(5 pages)
21 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
19 Nov 2013	TM01	Termination of appointment of Ismail Amin as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
27 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Mar 2011	CH01	Director's details changed for Ibrahim Musallam on 17 February 1994	(2 pages)
15 Feb 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(6 pages)

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