- Company Overview for HOTELS 109 LIMITED (04108141)
- Filing history for HOTELS 109 LIMITED (04108141)
- People for HOTELS 109 LIMITED (04108141)
- Charges for HOTELS 109 LIMITED (04108141)
- Insolvency for HOTELS 109 LIMITED (04108141)
- More for HOTELS 109 LIMITED (04108141)
| 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) |
|---|---|---|---|
| 10 Aug 2012 | TM01 | Termination of appointment of Robert Peel as a director | |
| 10 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Jul 2011 | AP01 | Appointment of Robert Edmund Guy Peel as a director | |
| 23 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Alisa Ratcliffe on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Peter John Ratcliffe on 25 November 2009 | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Dec 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Feb 2008 | 225 | Accounting reference date extended from 22/12/07 to 31/12/07 | |
| 07 Dec 2007 | 363s | Return made up to 15/11/07; full list of members | |
| 17 Oct 2007 | AA | Total exemption small company accounts made up to 22 December 2006 | |
| 12 Dec 2006 | 363s | Return made up to 15/11/06; full list of members | |
| 23 Oct 2006 | AA | Total exemption small company accounts made up to 22 December 2005 | |
| 09 Dec 2005 | 288a | New director appointed | |
| 25 Nov 2005 | 363s |
Return made up to 15/11/05; full list of members
|
|
| 25 Oct 2005 | AA | Total exemption small company accounts made up to 22 December 2004 | |
| 14 Jan 2005 | 363s | Return made up to 15/11/03; full list of members; amend | |
| 14 Jan 2005 | 88(2)R | Ad 08/07/02--------- £ si 599900@1 | |
| 23 Dec 2004 | 363s | Return made up to 15/11/04; full list of members |