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ENGLISH HERITAGE HOTELS LIMITED

Company number 03225446

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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)
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
20 Sep 2012 TM02 Termination of appointment of Semken Limited as a secretary
08 Nov 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Dr Peter Walter Mason as a director
07 Nov 2011 TM01 Termination of appointment of Daniel Zamoyski as a director
07 Nov 2011 TM02 Termination of appointment of Daniel Zamoyski as a secretary
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Semken Limited on 11 July 2010
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Sep 2009 363a Return made up to 11/07/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 363a Return made up to 11/07/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Aug 2007 363a Return made up to 11/07/07; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Aug 2006 363a Return made up to 11/07/06; full list of members
01 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Aug 2005 363a Return made up to 11/07/05; full list of members
20 Sep 2004 363s Return made up to 11/07/04; full list of members
19 Apr 2004 288b Director resigned