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QHOTELS PACKAGES LIMITED

Company number 05705218

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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)
30 Nov 2011 AA Full accounts made up to 2 January 2011
08 Aug 2011 CH03 Secretary's details changed for Ian Don Goulding on 4 August 2011
05 Aug 2011 CH01 Director's details changed for Ian Don Goulding on 4 August 2011
05 Aug 2011 TM01 Termination of appointment of David Taylor as a director
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 3 January 2010
01 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
01 Mar 2010 AD02 Register inspection address has been changed
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2009 AA Full accounts made up to 28 December 2008
10 Mar 2009 363a Return made up to 10/02/09; full list of members
08 Mar 2009 88(2) Ad 30/06/08\gbp si 12999999@1=12999999\gbp ic 1/13000000\
06 Mar 2009 123 Gbp nc 1/13000000\30/06/08
11 Jul 2008 AA Full accounts made up to 30 December 2007
10 Jul 2008 CERTNM Company name changed morton hotels (holdings) LIMITED\certificate issued on 10/07/08
26 Feb 2008 363a Return made up to 10/02/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 10/02/07; full list of members
01 Dec 2006 395 Particulars of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
10 Feb 2006 NEWINC Incorporation