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GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

Company number 04445743

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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)
19 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Oct 2012 CC04 Statement of company's objects
11 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflicts of interest - section 175 06/09/2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Thomas Alexander Maria Dubaere as a director
10 Jan 2012 TM01 Termination of appointment of Jean Dessors as a director
26 Jul 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AP01 Appointment of Jean-Jacques Michel Dessors as a director
25 Mar 2010 TM01 Termination of appointment of Christian Rousseau as a director
15 Feb 2010 CH01 Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009
12 Nov 2009 CERTNM Company name changed ibis basingstoke LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
12 Nov 2009 CONNOT Change of name notice
07 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 363a Return made up to 30/04/09; full list of members
04 Dec 2008 CERTNM Company name changed b & l accor 2 LIMITED\certificate issued on 05/12/08
12 Sep 2008 288c Director's change of particulars / herve deligny / 02/09/2008
08 Sep 2008 288c Director's change of particulars / christian rousseau / 05/08/2008
08 Sep 2008 288b Appointment terminated director alexander hislop
27 Jun 2008 363s Return made up to 30/04/08; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007