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360 HOTELS AND RESORTS LTD

Company number 04861049

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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)
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AP03 Appointment of Mr Matthew Coe as a secretary
02 Oct 2013 TM02 Termination of appointment of Gary Randall as a secretary
12 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
01 Aug 2013 AD01 Registered office address changed from Biddlesden Park Biddlesden Near Brackley Northamptonshire NN13 5TR on 1 August 2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 MG01 Duplicate mortgage certificatecharge no:1
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Aug 2009 363a Return made up to 28/07/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Aug 2008 363a Return made up to 28/07/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 363a Return made up to 28/07/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Sep 2006 363a Return made up to 28/07/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Aug 2005 288c Secretary's particulars changed
11 Aug 2005 288c Director's particulars changed
09 Aug 2005 363a Return made up to 28/07/05; full list of members