- Company Overview for HOTELREZ LIMITED (05100663)
- Filing history for HOTELREZ LIMITED (05100663)
- People for HOTELREZ LIMITED (05100663)
- Charges for HOTELREZ LIMITED (05100663)
- More for HOTELREZ LIMITED (05100663)
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) |
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15 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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09 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 6 July 2015
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30 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
19 Aug 2015 | SH03 | Purchase of own shares. | |
16 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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13 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
07 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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11 Mar 2014 | SH03 | Purchase of own shares. | |
05 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 5 March 2014
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17 Feb 2014 | RESOLUTIONS |
Resolutions
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28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
27 Jan 2014 | AD01 | Registered office address changed from Newark Beacon Office Park Cafferata Way Newark Nottinghamshire NG24 2TN England on 27 January 2014 | |
26 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
26 Apr 2013 | CH01 | Director's details changed for Mr Satinder Kishore Gulhati on 13 April 2013 | |
26 Apr 2013 | CH01 | Director's details changed for Mr Satinder Kishore Gulhati on 14 April 2013 | |
28 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
27 Jul 2012 | CH03 | Secretary's details changed for Mrs Yvonne Tracey Cobb on 27 July 2012 | |
27 Jul 2012 | CH01 | Director's details changed for Mark Neil Lewis on 27 July 2012 | |
10 May 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
10 May 2012 | CH03 | Secretary's details changed for Mrs Yvonne Tracey Cobb on 1 May 2012 | |
05 Mar 2012 | CH01 | Director's details changed for Mr Satinder Kishore Gulhati on 1 March 2012 | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
16 May 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
16 May 2011 | AD01 | Registered office address changed from Newark Beacon (Office 30) Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN United Kingdom on 16 May 2011 |