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VON ESSEN HOTELS 2 LIMITED

Company number 04303266

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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)
18 Oct 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Aug 2011	AD01	Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 18 August 2011	View PDF Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	View PDF Appointment of Blakelaw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	View PDF Termination of appointment of Gd Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM02	Termination of appointment of Reginald Hemmings as a secretary	View PDF Termination of appointment of Reginald Hemmings as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2011	AD01	Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	View PDF Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP01	Appointment of David Duggins as a director	View PDF Appointment of David Duggins as a director - link opens in a new window - 3 pages (3 pages)
31 May 2011	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 1	View PDF Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
26 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	CH04	Secretary's details changed for Gd Secretarial Services Limited on 26 October 2009	View PDF Secretary's details changed for Gd Secretarial Services Limited on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 8 pages (8 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 8 pages (8 pages)
08 Dec 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 8 pages (8 pages)
18 Oct 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
11 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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