Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOTEL ASSET MANAGEMENT SERVICES LIMITED

Company number 05487767

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 30,256,301
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2010 TM01 Termination of appointment of Embree Bedsole as a director
17 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 25,905,115
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 20,017,327
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Limit of shares removed 21/12/2009
16 Oct 2009 CH01 Director's details changed for Embree C Bedsole on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Michael Patrick Murphy on 16 October 2009
09 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 20/07/09; full list of members
17 Apr 2009 288b Appointment terminated director alan kanders
18 Mar 2009 288a Director appointed embree c bedsole
22 Sep 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 20/07/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 20/07/07; full list of members
23 May 2007 288b Director resigned
22 May 2007 AUD Auditor's resignation
27 Feb 2007 AA Full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 22/06/06; full list of members
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution