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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)
18 Mar 2010 CH01 Director's details changed for Mr Henning Arp-Hansen on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Cho Wong on 18 March 2010
19 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Maria Rosa De Alos Balderrabano on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Henning Arp-Hansen on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mustafa Oezdemir on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Cho Wong on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Doctor Lidia Rescigno on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Iskandar Hajjar on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Semb-Johansson on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Niels Christian Pedersen on 1 October 2009
02 Jul 2009 288a Director appointed cho wong
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2009 AA Accounts for a small company made up to 31 December 2008
27 Oct 2008 363a Return made up to 10/10/08; full list of members
18 Apr 2008 288b Appointment terminated secretary alison boud
18 Apr 2008 288a Secretary appointed adriano albertino
03 Apr 2008 AA Accounts for a small company made up to 31 December 2007
02 Nov 2007 363s Return made up to 10/10/07; no change of members
03 Apr 2007 AA Accounts for a small company made up to 31 December 2006
18 Oct 2006 363s Return made up to 10/10/06; full list of members
16 Mar 2006 AA Accounts for a small company made up to 31 December 2005
06 Oct 2005 363s Return made up to 10/10/05; full list of members
28 Apr 2005 AA Accounts for a small company made up to 31 December 2004