WESTERWOOD HOTELS (HOLDINGS) LIMITED

Company number 05701455

Date	Type	Description	View / Download
05 Aug 2016	SH02	Consolidation of shares on 12 July 2016	(4 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 12/07/2016	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2016	SH20	Statement by Directors	(1 page)
13 Jul 2016	SH19	Statement of capital on 13 July 2016 GBP 10,000.00	(3 pages)
13 Jul 2016	CAP-SS	Solvency Statement dated 12/07/16	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2016	MR01	Registration of charge 057014550008, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(76 pages)
20 Apr 2016	MR04	Satisfaction of charge 057014550007 in full	(4 pages)
01 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(5 pages)
28 Jul 2015	AA	Full accounts made up to 28 December 2014	(14 pages)
02 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(5 pages)
26 Feb 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Nov 2014	MR01	Registration of charge 057014550007, created on 29 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(67 pages)
09 Sep 2014	AA	Full accounts made up to 29 December 2013	(14 pages)
24 Mar 2014	CH01	Director's details changed for Mr Ian Don Goulding on 12 February 2014	(2 pages)
21 Mar 2014	CH03	Secretary's details changed for Ian Don Goulding on 12 February 2014	(1 page)
21 Mar 2014	CH01	Director's details changed for Mr Ian Don Goulding on 12 February 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)
02 May 2013	AA	Full accounts made up to 30 December 2012	(13 pages)
12 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
08 Feb 2013	AA	Full accounts made up to 1 January 2012	(13 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
06 Feb 2013	CC04	Statement of company's objects	(2 pages)

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