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ABILITY HOTELS (LUTON INN) LIMITED

Company number 05342812

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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)
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Mar 2009 225 Accounting reference date shortened from 16/06/2009 to 31/12/2008
17 Feb 2009 363a Return made up to 26/01/09; full list of members
12 Jan 2009 AA Accounts for a small company made up to 16 June 2008
15 Jul 2008 AA Full accounts made up to 30 November 2007
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2008 225 Accounting reference date shortened from 30/11/2008 to 16/06/2008
03 Jul 2008 CERTNM Company name changed windbay developments LIMITED\certificate issued on 07/07/08
25 Jun 2008 AUD Auditor's resignation
25 Jun 2008 288a Secretary appointed juin yong chin
25 Jun 2008 288b Appointment terminated director and secretary david kohler
25 Jun 2008 287 Registered office changed on 25/06/2008 from park house 26 north end road london NW11 7PT
25 Jun 2008 288b Appointment terminated secretary leoni kohler
25 Jun 2008 288a Director appointed andreas costas panayiotou
14 Feb 2008 363s Return made up to 26/01/08; no change of members
27 Nov 2007 AA Accounts for a small company made up to 30 November 2006
30 Mar 2007 395 Particulars of mortgage/charge
17 Feb 2007 363s Return made up to 26/01/07; full list of members
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
05 Oct 2006 AA Accounts for a small company made up to 30 November 2005
19 May 2006 225 Accounting reference date shortened from 31/01/06 to 30/11/05
19 May 2006 287 Registered office changed on 19/05/06 from: 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG
03 Feb 2006 363s Return made up to 26/01/06; full list of members