NOVOTEL YORK LIMITED

Company number 03078358

Date	Type	Description	View / Download
21 Nov 2017	AD01	Registered office address changed from 1 Shortlands Hammersmith London W6 8DR to 10 Hammersmith Grove London W6 7AP on 21 November 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Aug 2017	RP04TM01	Second filing for the termination of Thomas Alexander Marie Dubaere as a director	(5 pages)
09 Aug 2017	RP04TM02	Second filing for the termination of Adrian John Whitehead as a secretary	(5 pages)
04 Jul 2017	AP01	Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP03	Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Adran John Whitehead as a secretary on 30 June 2017 ANNOTATION Clarification a second filed TM02 was registered on 09/08/2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 30 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/08/2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Mar 2016	AP03	Appointment of Adran John Whitehead as a secretary on 22 February 2016	(3 pages)
20 Jan 2016	TM02	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 6,749,002	(19 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 6,749,002	(14 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 May 2014	TM01	Termination of appointment of Cornelia Van Eekelen as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 6,749,002	(15 pages)
14 Oct 2013	AP01	Appointment of Cornelia Helena Van Eekelen as a director	(3 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
02 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(14 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That pursuant to paragraph 47 (3)(b) of schedule 4 of the companies act 2006 order 2007, the companies act 2006 to authorise directors conflicts of interest 06/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)