SI HOTELS (GP1) LIMITED

Company number 05678984

Date	Type	Description	View / Download
10 Jan 2015	TM01	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014	(1 page)
10 Jan 2015	AP01	Appointment of Mr Malcolm Douglas Briselden as a director on 31 December 2014	(2 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Jul 2014	AD01	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to Floor 3, Oxford Place 61 Oxford Street Manchester M1 6EQ on 29 July 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(3 pages)
26 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 Jul 2013	AP03	Appointment of Mr Malcolm Douglas Briselden as a secretary	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Gregor Clark as a director	(1 page)
01 Jul 2013	TM02	Termination of appointment of Marilyn Cole as a secretary	(1 page)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
21 Jan 2013	CH01	Director's details changed for Marilyn Dawn Cole on 18 January 2013	(2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Gregor Euan Alexander Clark on 18 January 2013	(2 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Stuart Glass as a director	(1 page)
27 Jul 2012	AP03	Appointment of Marilyn Dawn Cole as a secretary	(1 page)
27 Jul 2012	TM02	Termination of appointment of Stuart Glass as a secretary	(1 page)
24 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Mr Stuart David Glass on 15 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Gregor Clark on 1 October 2009	(2 pages)
15 Jan 2010	AP01	Appointment of Mr Stuart David Glass as a director	(2 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)

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