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HOTELREZ LIMITED

Company number 05100663

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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)
16 May 2011 AP03 Appointment of Mrs Yvonne Tracey Cobb as a secretary
16 May 2011 TM02 Termination of appointment of Wayne O'dell as a secretary
17 Sep 2010 AD01 Registered office address changed from Po Box Office 31 Newark Beacon Cafferata Way Newark Nottinghamshire NG24 2TN United Kingdom on 17 September 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mark Neil Lewis on 1 April 2010
13 Apr 2010 CH03 Secretary's details changed for Wayne O'dell on 1 January 2010
20 Jan 2010 AD01 Registered office address changed from the Office 1.1 81 Rivington Street London London EC2A 3AY Uk on 20 January 2010
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2009 363a Return made up to 13/04/09; full list of members
08 May 2009 288c Director's change of particulars / mark lewis / 01/10/2008
23 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
28 Nov 2008 AA Total exemption full accounts made up to 30 April 2007
19 Sep 2008 363a Return made up to 13/04/08; full list of members
19 Sep 2008 353 Location of register of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from second floor 11-15 betterton street covent garden london WC2H 9BP
19 Sep 2008 288c Secretary's change of particulars / wayne o'dell / 18/09/2008
19 Sep 2008 190 Location of debenture register
18 Apr 2008 395 Duplicate mortgage certificatecharge no:2
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 363a Return made up to 02/05/07; full list of members
12 Sep 2006 AA Total exemption full accounts made up to 30 April 2006