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PREMIER INN WESTMINSTER LIMITED

Company number 01999669

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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)
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
24 Apr 2013 AP01 Appointment of Mr Bhavesh Mistry as a director
24 Apr 2013 TM01 Termination of appointment of Andrew Pellington as a director
24 Apr 2013 AP01 Appointment of Patrick Joseph Anthony Dempsey as a director
28 Nov 2012 AA Full accounts made up to 1 March 2012
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 3 March 2011
30 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of John Forrest as a director
02 Aug 2011 TM01 Termination of appointment of Paul Flaum as a director
30 Nov 2010 AA Full accounts made up to 4 March 2010
31 Aug 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 AA Full accounts made up to 26 February 2009
24 Nov 2009 CH01 Director's details changed for Paul Charles Flaum on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Andrew David Pellington on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
15 Sep 2009 363a Return made up to 30/08/09; full list of members
18 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 01/03/2009
26 Nov 2008 AUD Auditor's resignation
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Oct 2008 CERTNM Company name changed gazelon LIMITED\certificate issued on 30/10/08
22 Oct 2008 288b Appointment terminated director michael prager