PL HOTEL LIMITED

Company number 05214268

Date	Type	Description	View / Download
01 Sep 2017	AP04	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 1 September 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Philip John Le Cornu as a director on 27 June 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Matthew James Christensen as a director on 5 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017	(1 page)
13 Jan 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Philip Norman as a director on 14 September 2016	(1 page)
25 Aug 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016	(1 page)
22 Jun 2016	MR01	Registration of charge 052142680015, created on 20 June 2016	(15 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
10 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016	(1 page)
10 May 2016	MR04	Satisfaction of charge 13 in full	(2 pages)
10 May 2016	MR04	Satisfaction of charge 12 in full	(2 pages)
18 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 20,000	(10 pages)
15 Oct 2015	TM01	Termination of appointment of Raja Ali Mohamed Ahmed as a director on 12 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 12 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 12 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Saida Yuldasheva as a director on 12 October 2015	(1 page)

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