G. S. HOTEL LIMITED

Company number 04690770

Date	Type	Description	View / Download
07 Nov 2014	TM02	Termination of appointment of Augusta Service Uk Limited as a secretary on 5 August 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Edward James Budden as a director on 5 August 2014	(1 page)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
06 Aug 2014	AP04	Appointment of Axiano Company Secretaries Limited as a secretary on 5 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Marios Papantoniou as a director on 5 August 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from 98 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BE to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 August 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 265,000	(4 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 265,000	(4 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
27 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
15 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
15 Mar 2012	CH04	Secretary's details changed for Augusta Service Uk Limited on 7 March 2012	(2 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
25 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH04	Secretary's details changed for Augusta Service Uk Limited on 25 March 2010	(2 pages)
22 Mar 2010	SH06	Cancellation of shares. Statement of capital on 22 March 2010 GBP 220,000	(4 pages)
02 Mar 2010	SH06	Cancellation of shares. Statement of capital on 2 March 2010 GBP 110,000
01 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 220,000	(2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)