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LONDON BRIDGE HOTELS LIMITED

Company number 03163638

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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)
15 Nov 2012 SH20 Statement by directors
15 Nov 2012 CAP-SS Solvency statement dated 29/07/12
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 July 2012
  • GBP 2,400
15 Nov 2012 RESOLUTIONS Resolutions
  • RES14 ‐ £15,914,693 29/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 09/07/2013
26 Oct 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Simon Murad Elias on 23 February 2010
17 Apr 2010 AD03 Register(s) moved to registered inspection location
17 Apr 2010 AD02 Register inspection address has been changed
17 Apr 2010 CH01 Director's details changed for Yehonatan Ella on 23 February 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 23/02/09; full list of members
25 Mar 2009 363a Return made up to 23/02/08; full list of members; amend
25 Mar 2009 363a Return made up to 23/02/07; full list of members; amend
25 Mar 2009 363a Return made up to 23/02/06; full list of members; amend
25 Mar 2009 363a Return made up to 23/02/05; full list of members; amend
24 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2008 363a Return made up to 23/02/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006