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AZURE LUXURY HOTEL COLLECTION LIMITED

Company number 04343743

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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)
01 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Philip Walter Durrance on 1 October 2009
22 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Edward John Leigh on 20 December 2009
22 Jan 2010 CH01 Director's details changed for Jayne O'gorman on 20 December 2009
22 Jan 2010 CH01 Director's details changed for Christopher John Leigh on 20 December 2009
16 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2008 288b Appointment terminated director gloria beyer
13 Jun 2008 AA Accounts for a small company made up to 31 December 2007
18 Feb 2008 363a Return made up to 20/12/07; full list of members
18 Feb 2008 288c Director's particulars changed
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288a New director appointed
07 Jun 2007 AA Accounts for a small company made up to 31 December 2006
16 Mar 2007 288c Director's particulars changed
07 Mar 2007 363a Return made up to 20/12/06; full list of members
06 Mar 2007 288c Director's particulars changed
28 Apr 2006 AA Accounts for a small company made up to 31 December 2005
13 Jan 2006 363a Return made up to 20/12/05; full list of members
23 Sep 2005 395 Particulars of mortgage/charge
27 May 2005 AA Accounts for a small company made up to 31 December 2004
15 Feb 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2004 AA Accounts for a small company made up to 31 December 2003