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KEW GREEN HOTELS LIMITED

Company number 03993178

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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)
17 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
03 Jun 2013 AA Full accounts made up to 31 August 2012
24 May 2012 AA Full accounts made up to 31 August 2011
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
29 Mar 2012 AR01 Annual return made up to 15 May 2011 with full list of shareholders
  • ANNOTATION This replaces the AR01 registered on 07/06/2011 as it was not properly delivered.
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 47,200.10
07 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 29/03/2012.
07 Jun 2011 TM01 Termination of appointment of Friedrich Ternofsky as a director
07 Jun 2011 TM01 Termination of appointment of Graham Sidwell as a director
07 Jun 2011 TM01 Termination of appointment of Graham Stanley as a director
12 Apr 2011 AA Group of companies' accounts made up to 31 August 2010
22 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
24 Feb 2011 AA Group of companies' accounts made up to 31 August 2009
23 Nov 2010 AA01 Current accounting period shortened from 28 February 2010 to 31 August 2009
29 Sep 2010 TM01 Termination of appointment of Jeremy Richardson as a director
16 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 Jun 2010 AA01 Previous accounting period extended from 31 August 2009 to 28 February 2010
16 Jun 2009 363a Return made up to 15/05/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from, grove house, 27 hammersmith grove, london, london, W6 0JL
07 May 2009 395 Particulars of a mortgage or charge / charge no: 7
24 Feb 2009 AA Group of companies' accounts made up to 31 August 2008
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2