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LEEDS HOTEL OPERATOR LIMITED

Company number 04205711

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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)
07 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
08 Oct 2010 AP02 Appointment of Euro Sea Hotels N.V. as a director
21 Sep 2010 AP01 Appointment of Mr Derek Wayne Bock as a director
21 Sep 2010 TM01 Termination of appointment of Red Sea Group Management Bv as a director
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 3,314,763.00
13 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Order 2008 is hereby revoked 06/09/2010
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for Brindley Goldstein Limited on 25 April 2010
26 May 2010 CH02 Director's details changed for Red Sea Group Management Bv on 25 April 2010
19 Jun 2009 363a Return made up to 25/04/09; full list of members
19 Jun 2009 AA Full accounts made up to 30 December 2008
25 Sep 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 25/04/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 25/04/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 25/04/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 25/04/05; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Director resigned
26 May 2004 363s Return made up to 25/04/04; full list of members