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HOTEL OPERATIONS LIMITED

Company number 05175353

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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)
13 May 2014	MR01	Registration of charge 051753530012	View PDF Registration of charge 051753530012 - link opens in a new window - 24 pages (24 pages)
07 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 104.00	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 104.00 - link opens in a new window - 5 pages (5 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
18 Mar 2014	CH01	Director's details changed for Mr Peter Haswell Candler on 21 February 2014	View PDF Director's details changed for Mr Peter Haswell Candler on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	CH01	Director's details changed for Mr Philip Anthony Ganley on 21 February 2014	View PDF Director's details changed for Mr Philip Anthony Ganley on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
18 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	MR01	Registration of charge 051753530010	View PDF Registration of charge 051753530010 - link opens in a new window - 26 pages (26 pages)
01 Jul 2013	MR01	Registration of charge 051753530009	View PDF Registration of charge 051753530009 - link opens in a new window - 25 pages (25 pages)
29 Jun 2013	MR01	Registration of charge 051753530008	View PDF Registration of charge 051753530008 - link opens in a new window - 27 pages (27 pages)
27 Jun 2013	MR01	Registration of charge 051753530011	View PDF Registration of charge 051753530011 - link opens in a new window - 26 pages (26 pages)
19 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Jun 2013	MR01	Registration of charge 051753530006	View PDF Registration of charge 051753530006 - link opens in a new window - 31 pages (31 pages)
19 Jun 2013	MR01	Registration of charge 051753530007	View PDF Registration of charge 051753530007 - link opens in a new window - 27 pages (27 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jun 2013	AP01	Appointment of Professor Paul Joseph Morrissey as a director	View PDF Appointment of Professor Paul Joseph Morrissey as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AP01	Appointment of Mr Terry Bayliff as a director	View PDF Appointment of Mr Terry Bayliff as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Laurance Laybourne as a director	View PDF Termination of appointment of Laurance Laybourne as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM01	Termination of appointment of Esp Investar Limited as a director	View PDF Termination of appointment of Esp Investar Limited as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM02	Termination of appointment of Laurance Laybourne as a secretary	View PDF Termination of appointment of Laurance Laybourne as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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HOTEL OPERATIONS LIMITED

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