BELTON WOODS HOTEL LIMITED

Company number 03901980

Date	Type	Description	View / Download
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)
03 Oct 2017	MR01	Registration of charge 039019800005, created on 27 September 2017	(100 pages)
20 Apr 2017	AA	Full accounts made up to 1 January 2017	(19 pages)
11 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
10 Aug 2016	AA	Full accounts made up to 3 January 2016	(20 pages)
20 Apr 2016	MR01	Registration of charge 039019800004, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(75 pages)
20 Apr 2016	MR04	Satisfaction of charge 039019800003 in full	(4 pages)
14 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(4 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Mar 2015	AUD	Auditor's resignation	(3 pages)
22 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Dec 2014	AP01	Appointment of Ian Goulding as a director on 20 November 2014	(3 pages)
11 Dec 2014	AP01	Appointment of Michael Purtill as a director on 20 November 2014	(3 pages)
11 Dec 2014	AP01	Appointment of Mr Brad Palmer as a director on 24 November 2014	(3 pages)
11 Dec 2014	AP01	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014	(3 pages)
10 Dec 2014	TM01	Termination of appointment of Colin Elliot as a director on 20 November 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014	(2 pages)
10 Dec 2014	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014	(2 pages)
25 Nov 2014	MR01	Registration of charge 039019800003, created on 20 November 2014	(40 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	(1 page)