OXFORD SPIRES HOTEL LIMITED

Company number 03629986

Date	Type	Description	View / Download
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,888,387	(6 pages)
02 Nov 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
10 Mar 2015	TM01	Termination of appointment of Sarah Broughton as a director on 21 January 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015	(1 page)
10 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5,888,387	(7 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Jul 2014	AP01	Appointment of Mr Anthony Gerard Troy as a director	(2 pages)
01 Apr 2014	MR01	Registration of charge 036299860014	(41 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 5,888,387	(3 pages)
21 Jan 2014	TM01	Termination of appointment of Rodney Taylor as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of David Richardson as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Darren Lyko-Edwards as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Charles Holmes as a director	(1 page)
21 Jan 2014	TM02	Termination of appointment of Rex Clayton as a secretary	(1 page)
21 Jan 2014	AP01	Appointment of Ms Sarah Broughton as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr John Cody Bradshaw as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Thomas Mark Tolley as a director	(2 pages)
17 Jan 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(6 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)