HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED

Company number 05957302

Date	Type	Description	View / Download
25 Apr 2008	288b	Appointment terminated director valsec director LIMITED	(1 page)
25 Apr 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008	(1 page)
25 Apr 2008	288c	Director's change of particulars / teessec director LIMITED / 20/02/2008	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from europa house 20 esplanade scarborough YO11 2AQ	(1 page)
08 Apr 2008	288b	Appointment terminated director paul oliver	(1 page)
08 Apr 2008	288b	Appointment terminate, director valsec director LIMITED logged form	(1 page)
08 Apr 2008	288b	Appointment terminate, secretary valad secretarial services LIMITED logged form	(1 page)
08 Apr 2008	288a	Director and secretary appointed clive john bachmanis	(3 pages)
08 Apr 2008	288a	Director appointed james stuart sutherland	(3 pages)
04 Apr 2008	CERTNM	Company name changed teesland newport custodian no. 1 LIMITED\certificate issued on 08/04/08	(2 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
25 Jan 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
12 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
17 Aug 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288a	New director appointed	(5 pages)
10 Nov 2006	288a	New director appointed	(4 pages)
05 Oct 2006	NEWINC	Incorporation	(17 pages)