CHESSINGTON HOTEL LIMITED

Company number 05686193

Date	Type	Description	View / Download
03 Jul 2013	MR01	Registration of charge 056861930006	(79 pages)
19 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
28 Oct 2011	AP01	Appointment of Mr Fraser Montgomery as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Nicholas Stephen Mackenzie as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Mark Fisher as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Rob Horrocks as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 25 December 2010	(16 pages)
31 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(25 pages)
03 May 2011	AP01	Appointment of Colin Armstrong as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 29 December 2009	(17 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)
12 May 2010	CERTNM	Company name changed tussauds hotels south LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-04	(2 pages)
12 May 2010	CONNOT	Change of name notice	(2 pages)
11 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-24	(1 page)
11 Apr 2010	CONNOT	Change of name notice	(2 pages)
14 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	AD01	Registered office address changed from York Court Allsop Place Marylebone Road London NW1 5LR on 10 December 2009	(1 page)
05 Oct 2009	AA	Full accounts made up to 27 December 2008	(16 pages)
01 Apr 2009	288b	Appointment terminated director nicholas varney	(1 page)
05 Mar 2009	288a	Director appointed rob horrocks	(1 page)
05 Mar 2009	288b	Appointment terminated director andrew carr	(1 page)