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ST GILES HOTEL (HEATHROW) LIMITED

Company number 03841689

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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)
13 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 CH04 Secretary's details changed for Boodle Hatfield Secretarial Limited on 15 September 2010
12 Oct 2010 AD02 Register inspection address has been changed
25 May 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2009 363a Return made up to 15/09/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 15/09/08; no change of members
15 Apr 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 15/09/07; full list of members
06 Nov 2007 353 Location of register of members
16 Apr 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 15/09/06; full list of members
09 Mar 2006 AA Full accounts made up to 31 December 2005
27 Sep 2005 363a Return made up to 15/09/05; full list of members
27 Sep 2005 288c Director's particulars changed
27 Sep 2005 288c Director's particulars changed
27 Sep 2005 288c Secretary's particulars changed
27 Sep 2005 353 Location of register of members
15 Mar 2005 AA Full accounts made up to 31 December 2004
16 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2004 AA Full accounts made up to 31 December 2003
16 Oct 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 2003 AA Full accounts made up to 31 December 2002