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HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Company number 04607925

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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)
30 Sep 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
19 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 1 December 2009
03 Dec 2009 AUD Auditor's resignation
20 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Graham Robert Sidwell on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
29 Jun 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 363a Return made up to 01/12/08; full list of members
22 Jan 2008 363s Return made up to 04/12/07; full list of members
19 Dec 2007 225 Accounting reference date shortened from 26/01/08 to 31/12/07
09 Nov 2007 287 Registered office changed on 09/11/07 from: premier house 44-48 dover street london W1S 4NX
05 Nov 2007 AA Full accounts made up to 26 January 2007
27 Sep 2007 225 Accounting reference date shortened from 28/09/07 to 26/01/07
13 Sep 2007 AA Full accounts made up to 28 September 2006
13 Sep 2007 225 Accounting reference date shortened from 26/01/07 to 28/09/06