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QHOTELS LIMITED

Company number 04683806

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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)
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2012 CH01 Director's details changed for Ian Don Goulding on 30 August 2012
30 Aug 2012 CH03 Secretary's details changed for Ian Don Goulding on 30 August 2012
21 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 18
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 20
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 19
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 17
30 Nov 2011 AA Full accounts made up to 2 January 2011
05 Aug 2011 CH03 Secretary's details changed for Ian Don Goulding on 4 August 2011
05 Aug 2011 CH01 Director's details changed for Ian Don Goulding on 4 August 2011
05 Aug 2011 TM01 Termination of appointment of David Taylor as a director
12 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 3 January 2010
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 4,348,571.40
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2010 CC04 Statement of company's objects
22 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
22 Mar 2010 AD02 Register inspection address has been changed
13 Sep 2009 AA Full accounts made up to 28 December 2008
27 Jul 2009 123 Nc inc already adjusted 14/06/04
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares sub-divided 14/06/2004
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2009 122 S-div
21 Jul 2009 88(2) Capitals not rolled up