CAPITAL HILL HOTELS GROUP EUROPE LIMITED

Company number 03203996

Date	Type	Description	View / Download
27 Aug 2015	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
27 Aug 2015	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(2 pages)
21 Aug 2015	MR01	Registration of charge 032039960006, created on 18 August 2015	(52 pages)
15 Jul 2015	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU to 50 Berners Street London W1T 3NG on 15 July 2015	(1 page)
31 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2015	AR01	Annual return made up to 26 September 2014 Statement of capital on 2015-01-30 GBP 5,000,000	(16 pages)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
20 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
02 Dec 2013	AR01	Annual return made up to 26 September 2013 Statement of capital on 2013-12-02 GBP 5,000,000	(16 pages)
29 Jul 2013	AP01	Appointment of Fady Bakhos as a director	(5 pages)
29 Jul 2013	AP01	Appointment of Sheikh Jassim Bin Hamad Jassim Al-Thani as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Zaki El Guiziri as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Karin Cooper Nagel as a director	(3 pages)
29 Jul 2013	TM01	Termination of appointment of Fakirahmed Kaldane as a director	(2 pages)
06 Jan 2013	AUD	Auditor's resignation	(1 page)
20 Dec 2012	MISC	Auditors resignation	(1 page)
12 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
01 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(14 pages)
21 Aug 2012	AP01	Appointment of Fakirahmed Gulammohiddin Kaldane as a director	(3 pages)
16 Dec 2011	TM02	Termination of appointment of Bibi Ally as a secretary	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Michael Gross as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Jeffrey Quicksilver as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of David Smail as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Justin Leonard as a director	(2 pages)