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HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

Company number 05457960

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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)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
12 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
02 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
27 May 2010	AR01	Annual return made up to 20 May 2010	View PDF Annual return made up to 20 May 2010 - link opens in a new window - 10 pages (10 pages)
03 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Graham Bryan Stanley on 1 October 2009	View PDF Director's details changed for Graham Bryan Stanley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009	View PDF Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
17 Oct 2009	CH03	Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 2 October 2009	View PDF Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009	View PDF Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2009	AA	Full accounts made up to 21 March 2008	View PDF Full accounts made up to 21 March 2008 - link opens in a new window - 17 pages (17 pages)
27 Feb 2009	225	Accounting reference date shortened from 21/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 21/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Full accounts made up to 21 March 2007	View PDF Full accounts made up to 21 March 2007 - link opens in a new window - 15 pages (15 pages)
21 May 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	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 - 9 pages (9 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
09 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
09 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter into various documents and sign statutory declarations 20/03/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter into various documents and sign statutory declarations 20/03/2008 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 15 pages (15 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: nightingale house 65 curzon street london W1J 8PE	View PDF Registered office changed on 25/06/07 from: nightingale house 65 curzon street london W1J 8PE - link opens in a new window - 1 page (1 page)

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