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CADENA HOTELS LIMITED

Company number 05132035

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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)
14 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
26 May 2009 363a Return made up to 19/05/09; full list of members
05 Apr 2009 363a Return made up to 19/05/08; full list of members; amend
05 Feb 2009 AA Full accounts made up to 31 March 2008
09 Jul 2008 AA Full accounts made up to 31 March 2007
11 Jun 2008 363a Return made up to 19/05/08; full list of members
29 Feb 2008 363s Return made up to 19/05/07; full list of members; amend
12 Feb 2008 288c Director's particulars changed
01 Jun 2007 363a Return made up to 19/05/07; full list of members
29 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
26 Mar 2007 CERTNM Company name changed pineway developments LIMITED\certificate issued on 26/03/07
15 Mar 2007 225 Accounting reference date shortened from 31/05/06 to 31/03/06
11 Dec 2006 288c Director's particulars changed
30 May 2006 288c Director's particulars changed
19 May 2006 363a Return made up to 19/05/06; full list of members
30 Jun 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
27 Aug 2004 287 Registered office changed on 27/08/04 from: 76 whitchurch road cardiff CF14 3LX
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288a New director appointed
27 Aug 2004 288b Director resigned
27 Aug 2004 288b Secretary resigned
19 May 2004 NEWINC Incorporation