NOVOTEL HOTEL EDINBURGH LIMITED

Company number 05308137

Date	Type	Description	View / Download
21 Nov 2017	AD01	Registered office address changed from 1 Shortlands London W6 8DR to 10 Hammersmith Grove London W6 7AP on 21 November 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
04 Jul 2017	AP03	Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 1 July 2017	(1 page)
04 Jul 2017	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 1 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Mar 2016	AP03	Appointment of Adrian John Whitehead as a secretary on 22 February 2016	(3 pages)
20 Jan 2016	TM02	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Sep 2015	AR01	Annual return made up to 31 July 2015 Statement of capital on 2015-09-21 GBP 1	(14 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Aug 2014	AR01	Annual return made up to 31 July 2014 Statement of capital on 2014-08-13 GBP 1	(14 pages)
27 May 2014	TM01	Termination of appointment of Cornelia Van Eekelen as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Cornelia Helena Van Eekelen as a director	(3 pages)
21 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(14 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006ORDER 2007, the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 06/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Oct 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)