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SECRET HOTELS LIMITED

Company number 04930519

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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)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
06 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	View PDF Appointment of Ms Bhavna Mahadev Lakhani as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	View PDF Termination of appointment of Iain Lindsay as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	CH01	Director's details changed for Mr James Edward Donaldson on 10 April 2012	View PDF Director's details changed for Mr James Edward Donaldson on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	View PDF Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 - link opens in a new window - 1 page (1 page)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	View PDF Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	View PDF Termination of appointment of Edmund Kamm as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	TM01	Termination of appointment of Brian Murphy as a director	View PDF Termination of appointment of Brian Murphy as a director - link opens in a new window - 1 page (1 page)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	View PDF Termination of appointment of Ian Mccaig as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	View PDF Director's details changed for Edmund John Kamm on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
09 Oct 2009	CH01	Director's details changed for Ian Mccaig on 1 October 2009	View PDF Director's details changed for Ian Mccaig on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Edmund John Kamm on 1 October 2009	View PDF Director's details changed for Edmund John Kamm on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Brian Timothy Murphy on 1 October 2009	View PDF Director's details changed for Brian Timothy Murphy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for James Edward Donaldson on 1 October 2009	View PDF Director's details changed for James Edward Donaldson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009	View PDF Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)

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