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CLUB HOTELS LIMITED

Company number 05898891

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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)
27 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
27 May 2010 AA Accounts for a small company made up to 31 December 2008
09 Mar 2010 TM01 Termination of appointment of Philip Nuttall as a director
01 Feb 2010 AP01 Appointment of Mr Timothy George Christie Becker as a director
05 Oct 2009 AD01 Registered office address changed from 1-5 Lillie Road Fulham London SW6 1TX on 5 October 2009
12 Aug 2009 363a Return made up to 08/08/09; full list of members
22 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
02 May 2009 AA Accounts for a small company made up to 31 August 2007
26 Feb 2009 287 Registered office changed on 26/02/2009 from 10 cromwell place south kensington london SW7 2JN
08 Aug 2008 363a Return made up to 08/08/08; full list of members
29 May 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Nov 2007 363a Return made up to 08/08/07; full list of members
17 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
16 May 2007 395 Particulars of mortgage/charge
23 Nov 2006 288b Secretary resigned
23 Nov 2006 288b Director resigned
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New secretary appointed
21 Nov 2006 395 Particulars of mortgage/charge
21 Nov 2006 395 Particulars of mortgage/charge
08 Aug 2006 NEWINC Incorporation