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TONSTATE METROPOLE HOTELS LIMITED

Company number 05897409

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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)
25 Mar 2014	MR01	Registration of charge 058974090004	View PDF Registration of charge 058974090004 - link opens in a new window - 44 pages (44 pages)
24 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and other company business 13/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement and other company business 13/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	MR01	Registration of charge 058974090003	View PDF Registration of charge 058974090003 - link opens in a new window - 37 pages (37 pages)
20 Mar 2014	MR01	Registration of charge 058974090002	View PDF Registration of charge 058974090002 - link opens in a new window - 32 pages (32 pages)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	CH01	Director's details changed for Mrs Rachel Elizabeth Robertson on 7 August 2013	View PDF Director's details changed for Mrs Rachel Elizabeth Robertson on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
05 Aug 2013	TM01	Termination of appointment of Overseas Capital Group Limited as a director	View PDF Termination of appointment of Overseas Capital Group Limited as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AP01	Appointment of Mrs Rachel Elizabeth Robertson as a director	View PDF Appointment of Mrs Rachel Elizabeth Robertson as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
08 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
11 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
23 Nov 2010	AP01	Appointment of Norman Alan Smith as a director ANNOTATION A second filed AP01 was registered on 5TH August 2013.	View PDF Appointment of Norman Alan Smith as a director ANNOTATION A second filed AP01 was registered on 5TH August 2013. - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	TM01	Termination of appointment of Ian Robertson as a director	View PDF Termination of appointment of Ian Robertson as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
26 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	View PDF Annual return made up to 7 August 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Oct 2009	AR01	Annual return made up to 7 August 2008 with full list of shareholders	View PDF Annual return made up to 7 August 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	AR01	Annual return made up to 7 August 2007 with full list of shareholders	View PDF Annual return made up to 7 August 2007 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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