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CHISWICK MORANS HOTEL LIMITED

Company number 05884147

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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)
20 Nov 2014 AP03 Appointment of Mr Donal O'doherty as a secretary on 19 September 2014
20 Nov 2014 AP01 Appointment of Mr William Mcgreal as a director on 19 September 2014
20 Nov 2014 TM02 Termination of appointment of Thomas Moran as a secretary on 19 September 2014
16 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
13 Jun 2014 AUD Auditor's resignation
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
15 Jan 2014 AA Accounts for a medium company made up to 31 January 2013
03 Jan 2014 MR01 Registration of charge 058841470003
15 May 2013 AA Accounts for a medium company made up to 31 January 2012
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a medium company made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
09 Dec 2010 CH03 Secretary's details changed for Thomas Moran on 1 January 2010
09 Dec 2010 CH01 Director's details changed for Thomas Moran on 1 January 2010
09 Dec 2010 CH01 Director's details changed for Thomas Moran on 1 January 2010
09 Dec 2010 CH03 Secretary's details changed for Thomas Moran on 1 January 2010
09 Dec 2010 CH01 Director's details changed for Sheila Moran on 1 January 2010
27 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 24/06/2010
15 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Thomas Moran on 31 January 2010