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SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

Company number 02547272

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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)
08 Nov 2010	AR01	Annual return made up to 10 October 2010 no member list	View PDF Annual return made up to 10 October 2010 no member list - link opens in a new window - 12 pages (12 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
25 Aug 2010	AD01	Registered office address changed from 2Nd Floor Grantham House North Street Leatherhead Surrey KT22 7AX on 25 August 2010	View PDF Registered office address changed from 2Nd Floor Grantham House North Street Leatherhead Surrey KT22 7AX on 25 August 2010 - link opens in a new window - 1 page (1 page)
12 Aug 2010	TM01	Termination of appointment of Julia Schroeder as a director	View PDF Termination of appointment of Julia Schroeder as a director - link opens in a new window - 1 page (1 page)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Nov 2009	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2009	AR01	Annual return made up to 10 October 2009 no member list	View PDF Annual return made up to 10 October 2009 no member list - link opens in a new window - 9 pages (9 pages)
06 Nov 2009	CH01	Director's details changed for Julia Alexandra Schroeder on 1 October 2009	View PDF Director's details changed for Julia Alexandra Schroeder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Michael Gerard Landry on 1 October 2009	View PDF Director's details changed for Michael Gerard Landry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Mr John Joseph Cope on 1 October 2009	View PDF Director's details changed for Mr John Joseph Cope on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Jonathan Walter Slater on 1 October 2009	View PDF Director's details changed for Mr Jonathan Walter Slater on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Gertrud Schneider on 1 October 2009	View PDF Director's details changed for Gertrud Schneider on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Anchalika Kijkanakorn on 1 October 2009	View PDF Director's details changed for Anchalika Kijkanakorn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Philip Moore Jenkins on 1 October 2009	View PDF Director's details changed for Philip Moore Jenkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Nawalage Joseph Nahinda Cooray on 1 October 2009	View PDF Director's details changed for Nawalage Joseph Nahinda Cooray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Felix Garcia on 1 October 2009	View PDF Director's details changed for Felix Garcia on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009	View PDF Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Fritz Erni on 1 October 2009	View PDF Director's details changed for Fritz Erni on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Patrick Whitehead Burke on 1 October 2009	View PDF Director's details changed for Patrick Whitehead Burke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	288a	Director appointed gertrud schneider	View PDF Director appointed gertrud schneider - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
06 Mar 2009	288b	Appointment terminated director mauro zanotti	View PDF Appointment terminated director mauro zanotti - link opens in a new window - 1 page (1 page)
27 Oct 2008	363a	Annual return made up to 10/10/08	View PDF Annual return made up to 10/10/08 - link opens in a new window - 6 pages (6 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)

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