ST ANDREW SQUARE HOTEL LIMITED

Company number 04445744

Date	Type	Description	View / Download
18 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2015	AUD	Auditor's resignation	(1 page)
15 Oct 2015	MR01	Registration of charge 044457440002, created on 7 October 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
24 Sep 2015	MR01	Registration of charge 044457440001, created on 4 September 2015	(18 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 5,000,000	(4 pages)
27 May 2015	CH01	Director's details changed for Mr Thomas Alexander Maria Dubaere on 30 April 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Richard Christopher Nottage on 30 April 2015	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006 the directors be and are permitted to exercise their power under section 175 to authorise directors' conflicts of interest. 03/12/2014	(1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 5,000,000	(4 pages)
18 Dec 2014	TM02	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 4 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Richard Christopher Nottage as a director on 4 December 2014	(3 pages)
18 Dec 2014	AD01	Registered office address changed from 1 Shortlands London W6 8DR to 6 Waterloo Place London SW1Y 4AN on 18 December 2014	(2 pages)
18 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/12/2014	(16 pages)
17 Dec 2014	CC04	Statement of company's objects	(2 pages)
28 Oct 2014	CERTNM	Company name changed b & l accor 3 LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-17	(2 pages)
28 Oct 2014	CONNOT	Change of name notice	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Aug 2014	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 25 July 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(12 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(14 pages)
04 Feb 2013	AP01	Appointment of Mr Thomas Alexander Maria Dubaere as a director	(3 pages)
08 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(14 pages)

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