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HOTEL I LIMITED

Company number 04856219

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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)
15 Oct 2012 CH03 Secretary's details changed for Mrs Eleftheria Anacreonte on 5 August 2012
15 Oct 2012 CH01 Director's details changed for Mr Rodolfo Franco Anacreonte on 5 August 2012
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 May 2012 MEM/ARTS Memorandum and Articles of Association
17 May 2012 CERTNM Company name changed icon hotel (uk) LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-04-26
17 May 2012 CONNOT Change of name notice
25 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-28
25 Apr 2012 CONNOT Change of name notice
04 Apr 2012 TM01 Termination of appointment of Eleftheria Anacreonte as a director
09 Mar 2012 CH01 Director's details changed for Mr Rodolfo Franco Anacreonte on 29 February 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
10 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 28 February 2010
10 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ext arp 06/05/2010
26 Nov 2009 MEM/ARTS Memorandum and Articles of Association
20 Nov 2009 CERTNM Company name changed landmark hotel LIMITED\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
20 Nov 2009 CONNOT Change of name notice
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 05/08/09; full list of members
28 Aug 2009 288c Director and secretary's change of particulars / eleftheria anacreonte / 05/08/2009
28 Aug 2009 288c Director's change of particulars / rodolfo anacreonte / 05/08/2009