ARORA LEASED HOTELS LIMITED

Company number 05454977

Date	Type	Description	View / Download
25 May 2015	TM01	Termination of appointment of Subash Chander Arora as a director on 26 March 2015	(1 page)
03 Mar 2015	AA	Full accounts made up to 31 March 2014	(22 pages)
11 Nov 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
05 Sep 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 9,103,000	(6 pages)
05 Sep 2014	AD04	Register(s) moved to registered office address World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF	(1 page)
05 Sep 2014	AD02	Register inspection address has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF	(1 page)
05 Sep 2014	AD01	Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 5 September 2014	(1 page)
07 May 2014	CH01	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mrs Sunita Arora on 7 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Surinder Arora on 15 April 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Mr Subash Chander Arora on 15 April 2014	(2 pages)
01 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 9,103,000	(9 pages)
25 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2012	(20 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 9,103,000	(4 pages)
13 Jun 2013	CC04	Statement of company's objects	(2 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Level of authorised capital removed 11/03/2013	(28 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(11 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
07 Jun 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3	(3 pages)
23 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2013	(10 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)