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THE CROYDON HOTEL & LEISURE COMPANY LIMITED

Company number 03760649

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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)
27 Nov 2014	CH01	Director's details changed for Roland Mark Deller on 27 November 2014	View PDF Director's details changed for Roland Mark Deller on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2014	MR01	Registration of charge 037606490009	View PDF Registration of charge 037606490009 - link opens in a new window - 12 pages (12 pages)
08 Jan 2014	AP02	Appointment of Bedell (Corporate Services) Uk Limited as a director	View PDF Appointment of Bedell (Corporate Services) Uk Limited as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Mr Timothy Luke Trott as a director	View PDF Appointment of Mr Timothy Luke Trott as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Roland Mark Deller as a director	View PDF Appointment of Roland Mark Deller as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	TM01	Termination of appointment of Jason Clerkin as a director	View PDF Termination of appointment of Jason Clerkin as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2013	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 23 December 2013	View PDF Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	SH02	Statement of capital on 9 December 2013 GBP 1,000,000	View PDF Statement of capital on 9 December 2013 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	MR01	Registration of charge 037606490007	View PDF Registration of charge 037606490007 - link opens in a new window - 52 pages (52 pages)
19 Dec 2013	MR01	Registration of charge 037606490008	View PDF Registration of charge 037606490008 - link opens in a new window - 24 pages (24 pages)
14 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	View PDF Annual return made up to 3 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
17 Apr 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 17 April 2013	View PDF Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 17 April 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
01 Mar 2013	TM02	Termination of appointment of Alan Morris as a secretary	View PDF Termination of appointment of Alan Morris as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	TM01	Termination of appointment of Alan Morris as a director	View PDF Termination of appointment of Alan Morris as a director - link opens in a new window - 1 page (1 page)

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