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THE SOLIHULL HOTEL COMPANY LIMITED

Company number 02161204

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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)
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
27 Jan 2015 CC04 Statement of company's objects
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 MR04 Satisfaction of charge 11 in full
19 Aug 2014 MR04 Satisfaction of charge 7 in full
12 Aug 2014 AP01 Appointment of Mr David Arzi as a director on 8 August 2014
11 Aug 2014 AP01 Appointment of Mr Jonathan Braidley as a director on 8 August 2014
11 Aug 2014 TM01 Termination of appointment of Martin Quinn as a director on 8 August 2014
11 Aug 2014 TM01 Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014
11 Aug 2014 TM02 Termination of appointment of Sally Ann Coughlan as a secretary on 8 August 2014
01 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
04 Apr 2014 AP01 Appointment of Martin Quinn as a director
03 Apr 2014 TM01 Termination of appointment of Matthew Rosenberg as a director
21 Feb 2014 MR04 Satisfaction of charge 10 in full
18 Oct 2013 AP01 Appointment of Mr Simon Michael Teasdale as a director
07 Oct 2013 TM01 Termination of appointment of Erwin Rieck as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of W2001 Two Cv as a director
05 Feb 2013 TM01 Termination of appointment of W2001 Britannia Llc as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Erwin Joseph Rieck on 12 September 2011