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HOTELRES LTD

Company number 03663230

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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)
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2017 CH01 Director's details changed for Lorna Jane Wilson on 16 May 2017
14 Jul 2017 CH03 Secretary's details changed for Lorna Jane Wilson on 16 May 2017
14 Jul 2017 CH01 Director's details changed for Mr Stephen Joseph Wilson on 16 May 2017
15 May 2017 AD01 Registered office address changed from Unit E South Cambs Busienss Park, Sawston Cambridge Cambridgeshire CB22 3JH United Kingdom to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 15 May 2017
20 Feb 2017 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Unit E South Cambs Busienss Park, Sawston Cambridge Cambridgeshire CB22 3JH on 20 February 2017
25 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AD01 Registered office address changed from South Lodge House 70 Frogge Street Ickleton South Cambridgeshire CB10 1SH on 11 July 2012
01 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 06/11/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007