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ST HELENS HOTELS LIMITED

Company number 02227373

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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)
30 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 4,850,000
30 Jun 2014 TM01 Termination of appointment of Elizabeth Rabin as a director
30 Jun 2014 CH04 Secretary's details changed for Hlt Secretary Limited on 30 June 2014
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
25 Oct 2012 AP01 Appointment of Oded Lifschitz as a director
17 Oct 2012 TM01 Termination of appointment of John Rogers as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of John Philip as a director
07 Sep 2011 AP01 Appointment of John Rogers as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for John Crosbie Philip on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Simon Robert Vincent on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Mark Jonathan Way on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009
17 Jul 2009 288b Appointment terminated director laurence lichman
06 Jul 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 03/06/09; full list of members
02 Feb 2009 288b Appointment terminated director adrian bradley
24 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 03/06/08; full list of members