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SUPRANATIONAL HOTELS LIMITED

Company number 01811106

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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)
21 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
27 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH01	Director's details changed for Jorg Kleindienst on 2 November 2011	View PDF Director's details changed for Jorg Kleindienst on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH01	Director's details changed for Mrs Maria Rosa De Alos Balderrabano on 3 November 2011	View PDF Director's details changed for Mrs Maria Rosa De Alos Balderrabano on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	AP01	Appointment of Jorg Kleindienst as a director	View PDF Appointment of Jorg Kleindienst as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM01	Termination of appointment of Mustafa Oezdemir as a director	View PDF Termination of appointment of Mustafa Oezdemir as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Dec 2010	CH01	Director's details changed for Mr Mustafa Oezdemir on 10 October 2010	View PDF Director's details changed for Mr Mustafa Oezdemir on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH03	Secretary's details changed for Adriano Albertino on 10 October 2010	View PDF Secretary's details changed for Adriano Albertino on 10 October 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH01	Director's details changed for Rene Halla on 10 October 2010	View PDF Director's details changed for Rene Halla on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Iskandar Hajjar on 10 October 2010	View PDF Director's details changed for Mr Iskandar Hajjar on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Paul Semb-Johansson on 10 October 2010	View PDF Director's details changed for Mr Paul Semb-Johansson on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Mrs Maria Rosa De Alos Balderrabano on 10 October 2010	View PDF Director's details changed for Mrs Maria Rosa De Alos Balderrabano on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Henning Arp-Hansen on 10 October 2010	View PDF Director's details changed for Mr Henning Arp-Hansen on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2010	AP01	Appointment of Rene Halla as a director	View PDF Appointment of Rene Halla as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Niels Pedersen as a director	View PDF Termination of appointment of Niels Pedersen as a director - link opens in a new window - 1 page (1 page)
12 Apr 2010	TM01	Termination of appointment of Niels Pedersen as a director	View PDF Termination of appointment of Niels Pedersen as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH01	Director's details changed for Mr Cho Wong on 29 March 2010	View PDF Director's details changed for Mr Cho Wong on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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SUPRANATIONAL HOTELS LIMITED

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