HOTEL ASSET MANAGEMENT SERVICES LIMITED

Company number 05487767

Date	Type	Description	View / Download
09 Dec 2014	AD02	Register inspection address has been changed to Riverbank House 1 Putney Bridge Approach London SW6 3BQ	(1 page)
08 Dec 2014	AD01	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 20-22 Bedford Row London WC1R 4JS on 8 December 2014	(1 page)
02 Oct 2014	TM02	Termination of appointment of Nicola Batten as a secretary on 25 September 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from 16 Old Bond Street London W1S 4PS to Green Park House 15 Stratton Street London W1J 8LQ on 14 August 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 30,256,301	(4 pages)
19 Jun 2014	MR04	Satisfaction of charge 054877670002 in full	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Apr 2014	MR01	Registration of charge 054877670002	(30 pages)
21 Mar 2014	AP03	Appointment of Miss Nicola Batten as a secretary	(2 pages)
21 Mar 2014	TM02	Termination of appointment of Starman Secretaries Limited as a secretary	(1 page)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 30,256,301	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Oct 2012	RP04	Second filing of CH01 previously delivered to Companies House	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Sep 2012	CH01	Director's details changed ANNOTATION A second filed CH01 was registered on 04/10/2012.	(4 pages)
18 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mark Francis Osborne.	(5 pages)
09 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AP01	Appointment of Mark Francis Osborne as a director ANNOTATION A second filed AR01 was registered on 18/09/2012.	(3 pages)
17 Apr 2012	TM01	Termination of appointment of Michael Murphy as a director	(1 page)
07 Sep 2011	CH04	Secretary's details changed for Starman Secretaries Limited on 30 August 2011	(2 pages)
07 Sep 2011	CH01	Director's details changed for Michael Patrick Murphy on 30 August 2011	(2 pages)
25 Aug 2011	AD01	Registered office address changed from Hesketh House 43-45 Portman Square London W1H 6HN on 25 August 2011	(1 page)
17 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
17 Aug 2011	CH01	Director's details changed for Michael Patrick Murphy on 16 August 2011	(2 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)

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