BANNATYNE HOTELS LIMITED

Company number 03271621

Date	Type	Description	View / Download
09 Sep 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015	(2 pages)
11 Mar 2015	AP03	Appointment of Mr Edwin James as a secretary on 4 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Justin Musgrove as a director on 4 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 4 March 2015	(1 page)
20 Nov 2014	TM01	Termination of appointment of Christopher Paul Watson as a director on 10 November 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2,031,526	(7 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2,031,526	(7 pages)
14 Mar 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Christopher Watson	(3 pages)
13 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
24 Dec 2012	AP01	Appointment of Mr Christopher Paul Watson as a director ANNOTATION A second filed AP01 was registered on 14/03/2013	(3 pages)
26 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
12 Jan 2012	AP01	Appointment of Mr Steven Hancock as a director	(2 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
16 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
05 Nov 2010	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	(2 pages)
05 Nov 2010	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	(2 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 126,126.00	(4 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,648,573	(4 pages)